Courts
Man remanded over alleged GH¢10,000 car fraud in Abuakwa
Yaw Owusu Sekyere, who denies the charge of defrauding by false pretence, is expected back in court on 26 November.
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Results for "internet fraud"
676 results.
Business
Ronor Motors to take CHRAJ to court over corruption report
The company announced its decision on Thursday, 6 November 2025, following CHRAJ’s claim that it, alongside two other firms, was overpaid US$826,551 in a vehicle supply deal.
DL News
Courts
Businessman faces court for allegedly defrauding woman, three children in visa deal
Hammond, who operates J’HAMM’s Business Consultancy at James Town, Accra, is accused of collecting the money and four passports in 2022 and disappearing afterward.
DL News
Crime
Cybercrime losses surpass GH¢19 million in 2025 – Cyber Security Authority warns
Addressing participants at the International Conference on Information Systems and Emerging Technologies, the Head of Cyber Security Technology Standards at the CSA, Jake France, noted that Ghana’s growing digital footprint has been met wit...
DL News
Courts
Court adjourns NSS scandal hearing, orders prosecution to serve accused persons
Prosecutors informed the court that Mrs. Oware-Mensah had submitted a medical excuse covering two days, which prevented her from attending Friday’s sitting.
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Courts
Man in court for defrauding Immigration officer; granted GH¢30k bail
Presiding judge Nana Abena Asoh Owusu-Omenyo ordered that one of the sureties be justified. The accused pleaded not guilty to a charge of defrauding by false pretences and is scheduled to reappear on October 30, 2025.
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Courts
Nigerian man jailed for obstructing immigration Officers, romance scam
Sunday was also convicted for engaging in a romance scam and failing to register as a foreign national with the Ghana Immigration Service (GIS) after entering the country through an unauthorised border point.
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Crime
Justice Tanko urges judges to enforce deterrent justice against cybercrime
Speaking at the third Ghana–Nigeria Symposium on Cybercrime and Electronic Evidence held in Accra, Justice Amadu — who also serves as the Director of the Judicial Training Institute (JTI) — urged judges to remain committed to their ethical...
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Others
Foss v Harbottle revisited: Debunking the myth of member personal right as an exception
ABSTRACT This article puts the rule in Foss v Harbottle under microscopic scrutiny in light of the exceptions stated to the rule in Edwards v Halliwell. It concludes that one of the exceptions to the rule — “where the rights of members have...
DL News Column
Crime
Krachi East records 103 breach of trust cases in nine months
Revealing the data at a community accountability and engagement forum, Assistant Superintendent of Police (ASP) Abdul-Razak Alhassan, the Divisional Crime Officer at Dambai, said the municipality had recorded 103 cases of breach of trust, m...
DL News
Courts
Businessman in court over GH¢850k maize fraud; three accomplices on the run
According to prosecutors, the complainant, Gifty Ndoma, a grain dealer in Ejura, was approached in August 2025 by the group under the guise of urgently needing 3,000 bags of maize to feed poultry for their company, Earth Organisation Ghana.
DL News
Courts
Teacher in court for allegedly defrauding nurse of GH¢90,000
Okine pleaded not guilty when he appeared before Her Honour Basilia Adjei-Tawiah. The court granted him bail of GH¢50,000 with two sureties, pending trial.
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Business
GCB Bank alerts public to fake “AfriQuantumX” investment scam
In a public notice released on Tuesday, September 16, GCB made clear: “GCB Bank PLC warns the public against fake ‘AfriQuantumX’ investment post.”
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Courts
Federal court blocks Trump from sacking Lisa Cook
In a 2-1 decision delivered on Monday, the judges said Cook will retain her seat in time for the Fed’s policy meeting scheduled for Tuesday and Wednesday, where an interest rate cut is widely anticipated.
DL news
Courts
32-year-old man jailed 35 years for $50K fraud
Lawal’s troubles began when a complainant handed him $50,000 to convert into Ghana cedis. Instead of fulfilling his promise, he vanished with the cash.
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Courts
Pastor, mason hot over GH¢700,000 gold fraud
The pastor, Erasmus Billow of Increased Ministry, and his alleged accomplice, Joshua Adamptey, are facing charges of abetment of crime and defrauding by false pretences respectively.
DL News
Courts
Kumasi Court jails man 35 years for $50,000 currency conversion scam
According to court records, Lawal received $50,000 from the complainant on July 27, 2023, claiming he would convert the money into Ghana cedis. Instead, he disappeared with the cash, failing to deliver on the agreement.
DL News
Crime
GIS repatriates 55 foreigners over fraudulent schemes in Tamale
According to a press statement, the individuals were victims of alleged fraudulent activities and were also found to be without proper immigration documents.
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Courts
Court rejects APP candidate's bid to halt Akwatia by-election
The application, which aimed to stop the September 2 by-election, was dismissed on Thursday, August 28, 2025, by Justice John Eugene Nyanteh Nyadu.
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Crime
GPCL declares war on fake Gazettes: Offenders will be jailed
Speaking at the launch of the Gazette 360 campaign, which was held at the premises of GPCL Accra, Nana Kwasi Boatey Esq vowed to clamp down on fake gazettes that have flooded the system.
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