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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Results for "money-laundering"
1559 results.
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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Crime
Court bails fake soldier GH¢192,000 over security scam
Mahama Sani Razak, who is also referred to in court as “Major Zack Gariba Tanko”, is alleged to have promised to deploy junior military personnel to protect land at Kwabenya from land guards.
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Courts
Kumasi 'Aboboyaa' rider jailed three years for CCTV-captured shop theft
Emmanuel Asamoah, 22, pleaded guilty before the Asokwa Circuit Court after admitting he repeatedly withdrew cash from the shop of Madam Ama Kyerewaa
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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.
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US
Trump appeals hush-money conviction, citing presidential immunity
Trump was convicted on 34 felony counts of falsifying business records in connection with payments made to adult film actress Stormy Daniels during his 2016 presidential campaign.
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Crime
Online fraud, cyberbullying dominate Ghana’s cybercrime cases in 2025 – CSA
Between January and September 2025, the country recorded 3,286 cybercrime-related complaints, reflecting a significant rise in digital criminal activities across mobile money platforms, social media, and online financial networks.
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Courts
Police bust ten for online food delivery fraud
The suspects allegedly created counterfeit websites and social media pages mimicking popular food chains, including Papaye, Pizzaman, KFC, and Mawarko, to dupe unsuspecting customers across the country.
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Courts
Tarkwa woman jailed two years for multi-victim rent scam
Presiding judge Isaac Osei Asare convicted her after she pleaded guilty to seven counts of defrauding by false pretence. The two-year sentences on each count will run concurrently.
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