Africa
Conspiracy to commit money laundering: Hushpuppi pleads guilty
Huspuppi is standing trial in Los Angeles, California and reports say he risk 20 years in jail.
DL News
Results for "Internet fraud scam"
743 results.
Courts
Court throws out No. 12 case against Kwesi Nyantakyi, state files same charges at new court
The decision of the Criminal Court 4 of the Accra High Court to discharge Nyantakyi has forced the state to rush to another court to file the same charges agianst the former FIFA Council member.
DL News
Asia
Deposed Myanmar Leader Aung San Suu Kyi on Trial for Corruption
The 75-year-old Suu Kyi is facing charges of illegally possessing unlicensed walkie-talkies and violating COVID-19 restrictions
DL News
Courts
Businessman bailed GH¢400,000 over alleged US$3.5 million investment fraud
According to the prosecution, Mohammed represented to the complainant that arrangements could be made to transport the investment funds to Nigeria to support the proposed business venture.
DL NEWS
Courts
World Cup visa deal lands businessman in court over alleged US$3,000 and GH¢20,600 fraud
He has been charged with defrauding by false pretences but pleaded not guilty when he appeared before the court presided over by Mrs Angela Attachie.
DL News
Courts
Two remanded over alleged GH¢800,000 spiritual fraud scheme
The accused persons are Bilyaminu Ibrahim, a media worker, and Mohammed Musah, a journalist. Ibrahim faces a charge of conspiracy to commit the crime of defrauding by false pretence, while Musah has been charged with harbouring a criminal
DL News
Courts
Four granted bail in Assin Fosu kidnapping and torture case
They are facing six charges, including kidnapping, conspiracy to commit crime, threat of harm, causing harm, unlawful sharing of intimate images and stealing.
DL News
Courts
Travel agent remanded over alleged security recruitment fraud
Clement Osei-Wusu is accused of presenting himself as someone who could secure enlistment slots in some of Ghana’s security agencies.
DL News
Courts
State ordered to file disclosures in Wontumi EXIM Bank case
The order was made on Thursday after the prosecution informed the court that negotiations between the parties had not produced an agreement.
DL News
Business
Photocopying Ghana Card for verification now an offence-NIA warns
Executive Secretary of the NIA, Wisdom Yayra Koku Deku, announced the change in a Facebook post on Wednesday, July 15.
DL News
Courts
Fugitive fraud convict ‘Chad’ arrested after seven years on the run
In a statement issued on Sunday, July 6, 2026, the Police said the convict will be handed over to the Economic and Organised Crime Office for the enforcement of the High Court’s judgment against him.
DL News
Courts
Nii Armah Quaye's ex-wife sues over disputed Bills Micro-Credit shares
Ms Quaye, former wife of businessman Richard Nii Armah Quaye, has sued him, Mr Kobbina Awuah, Bills Micro-Credit Limited and the Office of the Registrar of Companies over an alleged transfer of her shares.
DL News
General
Real Estate Agency to crackdown on unlicensed agents, brokers
The warning was given by Jacob Adofo-Ansong, President of the Ghana Association of Real Estate Brokers and a board member of the Council, during a stakeholder engagement with the Bank of Ghana in Accra.
DL News
Courts
Court grants GH¢200,000 bail to two over alleged maize fraud
Isaac Danso, 39, a freight forwarder also known as Oheneba, and Desmond Appiah, 50, a businessman, have both denied conspiring to defraud entrepreneur and commodity trader Ibrahim Gomna.
DL News
Courts
TikTok fraud suspects granted GH¢3m bail over fake celebrity accounts
The court, presided over by Justice Halimah El-Alawa Abdul-Baasit, granted each accused person bail in the sum of GH¢600,000 with two justified sureties.
DL News
Crime
Court remands two businessmen over alleged GH¢49.6 million gold deal fraud
The accused, Kenneth Torbizo, 49, and Ernest Kofi Nyatorgbe, 37, were remanded into police custody after pleading not guilty to conspiracy to defraud.
DL News
Courts
Court blocks EOCO from enforcing wanted notice against Sesi-Edem directors
The interim injunction, according to a statement from the company’s lawyers, Knightscild Chambers, also prevents EOCO from continuing with any investigation linked to the disputed gold transaction with JG Resources Ltd while the matter rema...
DL News
Crime
Police probe disputed GH¢400,000 mobile money withdrawal in Kumasi
The inquiry was triggered by a directive from the Inspector-General of Police, Christian Tetteh Yohuno, as investigators examined the source and movement of the funds.
DL News
Business
BoG outlines 6-point strategies to combat cybersecurity threats on banks
Presenting the directive, Dr Asiama said the central bank’s objective goes beyond regulatory enforcement. In his words, the updated regime is meant to protect every individual and business that places its trust, money and data in the financ...
DL News
Business
Court lifts freeze on Sesi-Edem accounts in sharp rebuke to EOCO
The decision marks a major legal victory for the company after weeks of scrutiny over an investigation initiated by the Economic and Organised Crime Office, EOCO.
DL News