Courts
Farmer in court over breach of trust
A 40 year-old farmer, Richmond Dakpolo, charged with fraudulent breach of trust has appeared before the Enchi District Magistrate court.
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Results for "money-laundering"
1503 results.
Courts
NAM1 ordered to file evidence by July 6 in Menzgold case
The order covers witness statements, supplementary statements and any proposed exhibits, including audio-visual recordings.
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Courts
Accra high court to deliver ruling on bid to suspend Adu Boahene’s trial on October 17
The legal team for the former bureau head, led by Samuel Atta Akyea, submitted the request for a stay of proceedings pending the outcome of an appeal against an earlier decision of the court.
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Europe
Two Jailed Over Daring Gold Toilet Heist at Blenheim Palace
James “Jimmy” Sheen, 40, and Michael Jones, 39, were handed prison terms of four years and two years and three months, respectively, after being convicted for their involvement in the 2019 burglary.
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Tech
Youverify closes additional $1 million seed to verify 2 billion identities
Currently, the company operates in Ghana, Côte d’Ivoire, South Africa, Kenya, and Uganda and plans to expand its footprint to 30 countries over the next 18 months
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Courts
Student pleads not guilty to alleged theft of Bishop Obinim’s GH¢1.5m
The accused pleaded not guilty to conspiracy to commit a crime, namely stealing, when she appeared before the Adenta Circuit Court for the second time on Friday.
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Crime
Six NIA staff arrested, seven dismissed over alleged Ghana card registration extortion
The incident occurred at the Galaka registration centre, where parents reportedly identified the six staff members as individuals who demanded payments before registering their children.
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Courts
Labourer jailed three years for stealing GH¢123,000 from employer
According to the prosecution, Usif received GH¢123,000 in cash from a customer on March 20, 2026, for the purchase of three tricycles, commonly known as Pragyia.
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Crime
Seven arrested in Accra over use of cedi notes for money bouquets, cakes
The arrests followed a joint operation by the Bank of Ghana and the Ghana Police Service after authorities reportedly received information about the activities.
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Courts
Man remanded for allegedly posing as soldier
Atsu Kudiabor Issaka appeared before the court on Tuesday, September 22, 2026, on charges of falsely pretending to be a public officer, stealing and possessing a military camouflage uniform.
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Courts
Court orders disclosures in Labone bank robbery case
Maazi, an unemployed Nigerian national, appeared before an Accra Circuit Court on eight counts, including conspiracy to commit robbery, attempted robbery and robbery.
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Courts
Nearly GH¢300,000 lost to fake restaurant listings online-CSA warns
According to the Authority, victims lost GH¢296,083.68 between January and June this year after fraudsters impersonated restaurants and food vendors on digital platforms.
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Courts
Ward assistant granted bail over alleged GH¢675,000 military recruitment scam
She has pleaded not guilty to charges of conspiracy to commit crime and three counts of defrauding by false pretences.
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Courts
Hanan Abdul-Wahab’s lawyers demand return of cash, phones and passport after EOCO release
In a letter dated July 9, 2026, addressed to the Attorney-General and EOCO, the lawyers said the continued retention of the items was unlawful.
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Crime
Police inspector interdicted over alleged Kumasi momo robbery
The arrest was announced in a police statement issued on Monday, May 11, and signed by Deputy Superintendent of Police Godwin Ahianyo, Head of the Public Affairs Unit of the Ashanti Regional Police Headquarters.
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Courts
Ex-director tells court she handled transactions for Adu-Boahene and wife
Mildred Donkor, the third prosecution witness, said one of the companies linked to the accused persons was BNC Communications Bureau Limited, which she came to know around 2018 as part of what she described as their growing business operati...
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Business
Parliament passes Deposit Protection Bill, 2025 covering e-money
At the centre of the changes is a broader mandate for the Ghana Deposit Protection Corporation (GDPC), which will now have expanded authority under the revised framework.
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Courts
Court jails Indian 5 years over fake currency possession
The convict, Shubham Sharma, a manager, was also ordered to be deported after serving his sentence.
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Courts
52-year-old marketer held for allegedly defrauding police officer of $13,000
Abdul Karim Abubakari has been charged with defrauding by false pretences.
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Crime
Police arrest 7 over fake electronic traffic violation notice
At a briefing on Thursday, 26 February 2026, the Director General of Public Affairs, DCOP Grace Ansah-Akrofi, said the investigation began after fraudulent messages began circulating widely.
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