Courts
Businessman granted bail over alleged visa fraud
Mr Nganyu Billy Nfor, a businessman, pleaded not guilty to defrauding by false pretence.
GNA
Results for "SIM swap fraud"
643 results.
Courts
Complainant weeps as court frees man on fraud charges
The court presided over by Sedinam Awo Kwadam, at the end of Mensah’s trial, acquitted him on two charges of defrauding by false pretences.
GNA
Courts
Court grants travel consultant bail over alleged Nicaraguan visa fraud
Margius Adjei, 47, is accused of taking the money, equivalent to GH¢225,000, from a travel and tour owner under the guise of obtaining Nicaraguan visas for his clients.
GNA
Courts
Court issues bench warrant for mechanical engineer accused of fraud
The Police warned Justice Kwame Amenya to attend Court but he failed to turn up when the case was presented in Court.
GNA
Crime
Shipping agent before court over fraud, forged documents
He did so under the pretext of clearing his three forty-footer containers from the Tema Harbour.
GNA
Crime
Court issues bench warrant for mechanical engineer accused of fraud
Justice Kwame Amenya was warned by the Police to attend Court but he failed to turn up when the case was presented in Court.
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
Africa
WhatsApp number of Nigerian governor hacked by fraudsters
Akwa Ibom, located in southern Nigeria, ranks as the country's third-wealthiest state, with an annual gross domestic product of $19 billion (£15 billion).
DL News
Crime
Travel consultant granted GHC120,000 bail over fraud
Kenneth Kyere is alleged to have collected the GHC40,000 as part payment of GHC112,000 he charged to secure a United Kingdom visa and a working permit for the nurse.
GNA
Crime
Lawyer, 4 others in court for allegedly forging will
Joseph Kwow Addo Sam, a 57-year-old lawyer, Alhaji Seidu Adam Baba, an 82-year-old Chief, Abdullai Salia, also known as Abdullai Salia Junior, Abubakar Salia, and Saeed Salia, all of whom are at large, have been charged with conspiracy.
GNA
Courts
Alpha Beta Education Centre has valid title over Dansoman-Akokoforto land-Court of Appeal
The CA also “ordered recovery of possession in favour of plaintiff, of all those pieces or parcels of land in both suits which the defendants have trespassed unto.”
GNA
Crime
Two jailed 10 years each in absentia for GHC1,700,000 fraud
Prince Kyei Bennett and Samuel Nutsugah collected the amount under the pretext of selling to the complainant, Eric Coffie, a schnapps bottle containing mercury.
GNA
Courts
High Court adjourns Nyantakyi case to October 16
The court presided over by Justice Marie-Louise Simmons, took this decision to allow for the resolution of two appeals pending before the Court of Appeal.
DL News
Africa
Zambian former first lady arrested for fraud
The arrests took place on Thursday in Lusaka, along with a relative named Charles Phiri, according to authorities.
DL News
Crime
Fake military officer arrested by Nkwanta South Police
The suspect is said to have taken the fake soldier’s identity to a local chop bar in town after engaging the services of a commercial motorbike rider (okada) for hours.
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
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