Courts
Accountant jailed for stealing GH₵40k Ghana Police Church money
Edward Unicorn, 32, told the court that he used the money to wager bets and asked for the court to grant him bail to work and pay it off.
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Results for "Money laundering"
1503 results.
Crime
Court orders arrest of couple over defrauding landlady of GH¢260K
This follows the issuance of a bench warrant for their arrest by an Accra Circuit Court on August 21, 2024.
GNA
Crime
Businessman granted GH₵350k bail in alleged visa fraud case
Morrison David Quame is alleged to have collected money from five people under the guise of procuring them USA visas but failed.
GNA
Crime
Unemployed man in court for allegedly stealing GH¢46,700 from girlfriend
Charged with stealing, Addoh pleaded not guilty.
GNA
Crime
3 in trouble for allegedly stealing money belonging to medical officer
Philip Kodzi, who purportedly stole $9,000, £4,400 and €700, belonging to the medical officer, was charged with stealing, and he pleaded not guilty.
GNA
Courts
Cecilia Dapaah’s husband testifies in alleged $1m theft case
Daniel Osei Kuffuor, an architect, told the court that he was surprised to know that Sarah Agyei, one of the maids, and accused, conspired together with others to steal their (complainants) money.
theghanaiantimes
Courts
Man accused of GH¢65,739 police recruitment scam granted bail
Ansong, who had no legal representation, pleaded not guilty to the charge of fraud.
GNA
Courts
36-year-old-trader sentenced for stealing employer’s money
The court sentenced the accused person after she pleaded guilty to two counts of unlawful entry and stealing.
GNA
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
Courts
Prince Tagoe’s $40,000 auto fraud case: Court orders him to pay GH¢10 per dollar
Tagoe has so far refunded $21,000 (GH¢210,0000) cedi equivalent, leaving a balance of $19,000
GNA
Supreme Court News
OSP goes to SC; seeks quashing of HC ruling to hear motion earlier
The High Court, presided over by Justice Eric Twum granted a motion for abridgment of time filed by Madam Cecilia Dapaah subsequent to the OSP’s filing of a second motion for confirmation of seizure.
DL News
Courts
Court issues bench warrant for the arrest of three businessmen over fraud
The accused persons are to appear before the court and answer to the conspiracy, fraud and issuing of dud cheque charges against them
GNA
Europe
Paul Pogba: Juventus midfielder provisionally suspended for anti-doping offence
Nado Italia, the anti-doping agency, said that Pogba was suspended provisionally with immediate effect. Pending a trial and testing of a backup "B" sample, he risks a suspension of up to four years.
Sky News
Courts
GES accountant in court for defrauding 169 healthcare support workers
Gabriel Akosah Bobie, 45, was said to have collected the money by soliciting the support of some agents who marketed his ability to secure financial clearance in addition to biometric registration for interested health workers.
GNA
Courts
Evangelist and prophetess jailed 11 years for stealing GH¢265,000 from retiree
Samuel Kwesi Tsogbe, the 33-year-old evangelist was sentenced to six years imprisonment and Esther Christ, a 63-year-old prophetess was put away for five years
GNA
Supreme Court News
They spend our money, let the Assembly pay my cost: Litigant tells SC
Mr. Cubagee thus retorted that “Mr. Lords, we are all coming from Sunyani. I sat on the same bus with the lawyer. He even saw me. We spent only 150 cedis to come here.”
DL News
US
US lawyer sentenced nine years to prison over $8M escrow fraud
According to details of the case, the lawyer engaged in two related fraudulent schemes in August 2020.
DL News
Africa
Malawi's former High Court spokesperson gets 30 months prison sentence for corruption
Mlenga Mvula will serve a sentence for corruptly soliciting sums of money and other favours from a church to which he is a member, in the names of High Court Judges and the Attorney General's office.
AllAfrica
General
President pledges sustenance of fund for Legal Aid, Law Reform Commissions
The creation of the funds is stipulated in section 10 of the Law Reform Commission Act of 2011, Act 822, and section 31 of the Legal Aid Commission Act of 2018, Act 977.
DL News
General
Make pro-bono services a requirement for renewing lawyers’ licences – SC Justice to GBA
“Lawyers are expensive. To access a good quality lawyer, you need to pay some fees beyond the reach of ordinary people. "
DL News