Courts
Agradaa convicted of defrauding by false pretence, charlatanic adverts
The self-proclaimed evangelist was convicted on multiple charges, including charlatanic advertisement and defrauding by false pretence.
DL News
Results for "romance fraud scheme"
821 results.
Courts
Estate developers risk prosecution over illegal power connections-Energy Minister
Addressing Parliament during a session focused on reducing commercial losses at the Electricity Company of Ghana (ECG), Mr. Jinapor revealed that a recent enforcement operation uncovered multiple unauthorized power connections within the Re...
Business
SEC warns public against unlicensed investment platforms promising unrealistic returns
In a statement released on July 1, 2025, the SEC cautioned the public to exercise vigilance and refrain from investing in schemes that have not been approved under Ghanaian law.
DL News
Business
Gov’t rolls out Insurance package for fire officers
Interior Minister Alhaji Mohammed Mubarak Muntaka made the announcement during the graduation parade of Cadet Course 24 at the Fire Academy and Training School in Accra on Friday.
DL News
General
Full text: Suspended CJ speaks about her ongoing trial
Speaking at a press conference on Wednesday, Justice Torkornoo criticized the process as secretive and unconstitutional.
DL News
General
Ministry exposes fake security recruitment scheme: Public urged to stay vigilant
In a statement issued on June 3, 2025, the Ministry discredited the message, which invites applicants to join the Ghana Security Services through a so-called “Data Gathering Form” hosted on Google Forms, with a fake deadline of June 10.
DL News
Courts
Alleged recruitment scam leader remanded as cybercrime syndicate faces court
On Tuesday, June 3, 2025, an Accra High Court ordered the remand of 23-year-old Hunus Nyaleke, believed to be the ringleader of a fraudulent online recruitment operation.
DL News
Courts
41-year old Ghanaian remanded for role in UK-bound cannabis trafficking scheme
Hammond is facing charges of conspiracy to export narcotic drugs without ministerial authorization, as well as two counts of unlawful possession or control of narcotics. His plea was not taken when he appeared before the court.
DL News
Crime
63 prison graduates unable to do national service over inability to acquire Ghana card
The revelation was made during a visit by Parliament’s Committee on Human Rights to the prison on Monday, where one of the 63 affected inmates, incarcerated for 13 years, appealed to the committee for urgent intervention.
DL News
Courts
AG charges EX-GIIF CEO, Prof Ameyaw-Ekumfi over $2M sky train scandal
According to court filings, the incident dates back to February 2019, when the two sanctioned a $2 million payment to Africa Investor Holdings Limited for early-stage work on the proposed urban rail system—work that never materialized.
DL News
Europe
Top UK law firms shake up bonus schemes to retain top junior lawyers
Starting this summer, City-based Simmons & Simmons will offer junior associates bonuses ranging between 25% and 40% of their base salary for surpassing 1,800 billable hours, as revealed in an internal communication.
DL News
Courts
Technician accused in GES recruitment scam granted GHS 6.5 million bail
Sessah, who pleaded not guilty, is facing three serious charges: abuse of office for personal gain, bribery, and money laundering.
DL News
Courts
Nigerian duo convicted in Ghana for luring women into prostitution
Their sentencing has been postponed to April 30, 2025, as the court awaits the result of a pregnancy test for Jessica.
DL News
Courts
Five in court over fuel theft and arson scheme
According to the prosecution, all accused except Gerald met in Kasse, near Ahodwo in the Ashanti Region, and conspired to divert diesel meant for the Buipe BOST Depot. I
DL News
Courts
Three jailed 50 years over attempted robbery in Assin North
The three—Francis Baidoo, a 30-year-old driver; Wisdom Aleki, a 24-year-old tricycle rider; and Mohammed Baba, a 38-year-old Nigerian beautician—pleaded not guilty but were convicted at the end of their trial.
DL News
Europe
Former Trafigura Executive Convicted in Swiss Bribery Case
Switzerland’s highest court has convicted commodities trader Trafigura and its former COO, Mike Wainwright, of bribery linked to Angola’s oil sector. Wainwright received a 32-month sentence, while the company faces a $148 million fine.
DL News
Business
Ghana Airport Company cautions public against sale of unclaimed goods
These fraudulent advertisements, predominantly found on Facebook, claim that abandoned luggage is being sold at an unusually low price of GHS 32, raising concerns about potential scams.
DL News
Courts
Tarkwa court fines miner GH¢12,000 for fraudulent electronic transactions
The Tarkwa Circuit Court, presided over by Mrs. Hathia Ama Manu, also ordered the miner, Ahmed Abdul Rahaman, to repay the stolen amount to his victims.
DL News
Business
Employee ought to file annual income tax returns – GRA
Under the previous Section 125 of Act 896, employees were not mandated to file their own returns. However, the introduction of Amendment 924 now requires employees to submit their income tax returns within four months of the end of the basi...
DL News
Courts
I don’t know anything about J.B. Danquah Adu’s death – Daniel Aseidu
Asiedu aka Sexy Don Don also rejected claims by the Police that his foot and fingerprints were found in the MP's house.
DL News