Africa
Sextortion case: Two arrested in Nigeria after Australian boy's suicide
Australian police say the teenage victim had traded explicit images with a person online before they began making threats and demanding money.
BBC
Results for "Fraud"
589 results.
Crime
Businessman in trouble over alleged GH¢1,780,000 fraud
Nana Bentil is accused of defrauding by false pretences and selling cars worth GH¢1,780,000.00 to his customers without the consent of the owners.
theghanaiantimes
Tech
Sam Bankman-Fried: Disgraced 'Crypto King' to be sentenced
The 32-year-old will certainly be going to jail; what is not known is how long for.
BBC
Africa
Amal Umar: Nigerian film star arrested on bribery charges
Police say Amal Umar gave an officer 250,000 naira (£137; $175) to have her impounded car released.
BBC
Europe
Signa Creditors Back Restructuring Plans Dangling 30% Payout
Lenders, which include banks, insurers and sovereign wealth funds, backed the proposals for Signa Prime Selection, the flagship luxury unit, and its smaller sister Signa Development Selection at meetings in Vienna on Monday.
Bloomberg Business
Courts
Court sentences two men to GH¢180,000 fine over land fraud
Daniel Botchway, a 41-year-old car dealer, and Shadrack Moyom Dimang, a businessman, will in default serve seven years imprisonment each.
GNA
Tech
Romancing with AI? Lawsuit claims bots pose as suitors on Tinder
Online dating company Match Group is suing the developer of an app using AI to pose as human male suitors. Match Group also alleges a second app misleads its customers by diverting them to the OnlyFans subscription site.
LAW.COM
Courts
CEO in court over fraud charge
Adam, also businessman, is said to have received the money from Charity Atiim under the pretext of supplying her with 1,000 bags of 50 kg rice, 50 gallons of edible oil and 30 bags of sugar to be given to schools in the Northern Region
GNA
Crime
Businessman granted GH₵100k bail over alleged fraud
The Court, presided over by Mrs Klorkor Okai-Mills, granted him bail after he had pleaded not guilty to the two counts of defrauding by false pretense and issuing a false cheque.
GNA
Crime
Court orders arrest of 42-year-old retired Military Officer over enlistment fraud
Mr Daniel Asiedu is accused of collecting GH₵194,500.00 under the pretext of enlisting the youth in security services but failed.
GNA
Supreme Court News
Daniel Ofori challenges High Court’s ‘perceived’ stay of Supreme Court ruling in ECOBANK case
He argued that the Honourable High Court Judge, per her September 2023 ruling, sought to halt the execution of a Supreme Court ruling held in his favor.
DL News
Europe
International students sue UK Home Office over cheating allegations, visa cancellations
The students were seeking compensation for unlawful detention and loss of earnings after the Home Office canceled their visas.
The Nigeria Lawyer
Courts
Businessman charged with fraud and forgery of KMA letters remanded
Bernard Oduro Takyi is accused of forging the embarkation and disembarkation stamps of Singapore, South Africa, Mauritius and Turkey in the various passports of the two complainants.
GNA
Courts
Estate developer granted bail over alleged land fraud
Dosoo, has been charged with three counts of fraudulent transaction of land
Ghanaian Times
Courts
Pastor in court over visa fraud
Bismark Quaoo Yankey, charged with five counts of defrauding by false pretences, pleaded not guilty.
GNA
Tech
Cyber threats for law firms in 2024
Cybercrime is a clear and present danger and it could have a catastrophic impact on firms and their clients if appropriate plans are not put into place to stop it
Legal Futures
Africa
Isabel dos Santos: Angolan billionaire hit with £580m asset freeze
Isabel dos Santos, the daughter of a former president, is being sued by telecoms firm Unitel.
BBC
Courts
Farmer jailed and fined over visa fraud
Dominic Ampea is to pay a fine of GHC3,600 in default serve 18 months imprisonment.
GNA
Supreme Court News
Madina, Adenta, Oyarifa, Ayi Mensa and over 70,000 acre lands don't belong to Numo Nmashie Family - Supreme Court
The court, therefore, directed the Lands Commission to expunge all registration and certificates issued to the Numo Nmashie Family of Teshie, and the Tetteh Olewolon Family, in respect of the 72,000 acres.
GRAPHIC ONLINE
US
Former Facebook diversity leader pleads guilty to stealing more than $4 million from company
Barbara Furlow-Smiles, who led various Facebook Diversity, Equity and Inclusion programs from 2017 through mid-2021, stole the money “through an elaborate scheme involving fraudulent vendors, fictitious charges, and cash kickbacks,” the U.S...
CNBC