Courts
Nana Agradaa jailed 15 years for fraud and charlatanic adverts
The conviction relates to a 2022 broadcast on her Today-TV channel, where she claimed to possess spiritual powers that could "double" money.
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Results for "SIM swap fraud"
619 results.
Courts
$3m fraud case involving Singaporean Businessman, Ashie Moore adjourned to July 31
Toh You Kang is facing charges of defrauding by false pretence, following allegations that he approached Mr. Ashie Moore with a proposal to launch a cable business in Ghana.
DL News
Courts
UG lecturer, students involved in bed allocation scandal discharged by court
On Tuesday, the Accra Circuit Court officially discharged Joseph Appiah (25), Stephen Nimako Ansong (24), and Dr. Kwadwo Owusu Ayeh (58), after the University—the very institution that filed the complaint—chose to withdraw the case.
DL News
Courts
Fake doctor granted GHC100K bail
The bail conditions require that title documents for the properties be submitted to the Court’s Registry.
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US
500,000 immigrants on Humanitarian parole ordered to leave US
In a statement released on Thursday, the DHS revealed that these immigrants, who the Biden administration had granted temporary protection under humanitarian parole, would be receiving notices instructing them to depart.
DL News
Crime
Fake herbalist arrested in Ashanti Region
Boateng is alleged to have posed as Bright Appiah, the chief executive of Nana Kofi Herbal, a well-known traditional medical facility based in Ntonsu.
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Crime
Fake Kasoa doctor arrested over fraud, romance scams, impersonation
The suspect, identified as Fredrick Papa Kow-Assifuah, was apprehended on June 6, 2025, during an intelligence-led operation at Kasoa Crispo City.
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Courts
Chairman Wontumi's aide convicted for bribery in mining licence scheme, fined GHS 200k
Owusu, the second accused in the case of The Republic v. Charles Bissue & Another, pleaded guilty on Wednesday, June 4, 2025, following a plea agreement struck under Section 71 of the Office of the Special Prosecutor Act, 2017 (Act 959).
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General
Speaker touts Ghana's strides in corruption fight, highlights key legislations
Speaking during a high-level meeting with the African Union Advisory Board against Corruption at Parliament House in Accra on Monday, Mr. Bagbin highlighted Parliament’s proactive role in the national fight against corruption.
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Crime
Police rescue seven trafficked foreign nationals in Assin Fosu
The victims—comprising two women and five men from Mali, Burkina Faso, La Côte d’Ivoire, and Togo—were discovered confined in a residential property at Pump-Side, a suburb of Assin Fosu in the Central Region.
DL News
Courts
Lawyers for Wontumi should have sought bail variation in court-Augustine Obuor
Mr. Obour, who is a former state prosecutor, argued in an interview on Joy FM’s News Night that instead of resorting to political pressure and public demonstrations, Wontumi’s lawyers and their political allies, including minority members o...
DL News
Courts
2nd accused in OSP, Bissue case settles for plea bargain
Presiding Judge, Justice Kwame Asante, granted the adjournment on Thursday following a request by state prosecutors who disclosed that plea discussions with Owusu’s lawyers were at an advanced stage.
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Courts
Bench warrant issued for police officer accused in ₵1.6m recruitment scam
The warrant, dated May 13, 2025, and signed by Presiding Judge Prince Osei Owusu, commands that Constable Appiah, who is attached to the National Formed Police Unit in Tesano, Accra, be apprehended immediately and brought before the court.
DL News
Business
Ghana’s embassy in Washington to resume operations after fraud probe
The Ministry of Foreign Affairs, in a statement issued on May 27, confirmed that a new leadership team headed by an experienced diplomat has been assigned to steer the mission.
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Courts
Court issues arrest warrant for businessman over GH₵149,000 forex fraud
Presiding Judge Samuel Bright Acquah granted the prosecution’s request for the warrant after Abdul-Karim was absent when the case was called. The matter has been adjourned to June 16, 2025.
DL News
Courts
Trader granted GH¢150,000 bail over cooking oil fraud
Amoako, who is currently unemployed and resides in Teiman, has been charged with defrauding by false pretences.
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Courts
Court of Appeal denies NAM1 stay of criminal trial
The court unanimously dismissed an application filed by NAM1 and his two companies—Menzgold Ghana Limited and Brew Marketing Consult—seeking a stay of proceedings in a case involving 39 criminal charges.
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Business
Six convicted in ghost payroll scandal as OSP recovers over GH¢106K in Tamale
The convicts—comprising school administrators, payroll officers, and accountants—were found guilty of manipulating the payroll system to unlawfully reactivate and validate the salary of a teacher who had vacated their post.
DL News
General
Constitution Review Committee engages media on reforming Ghana’s democratic information landscape
Addressing participants, Professor Amin Alhassan, Director General of the Ghana Broadcasting Corporation (GBC), underscored the enduring relevance of public-service broadcasting amid the rapid growth of social media.
DL News
General
WAEC flags exam cheating as national crisis, warns of security threats
At a stakeholder forum held in Cape Coast, WAEC’s Head of Humanities, Mr. Daniel Nii Dodoo, disclosed that mass cheating—some of it coordinated by entire schools—has escalated despite enforcement efforts.
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