Courts
Pastor, mason hot over GH¢700,000 gold fraud
The pastor, Erasmus Billow of Increased Ministry, and his alleged accomplice, Joshua Adamptey, are facing charges of abetment of crime and defrauding by false pretences respectively.
DL News
Results for "Money laundering"
1559 results.
Business
UBA Ghana's forex licence suspended over regulatory violations
In a statement released on Thursday, the central bank explained that the action was taken under Section 11(2) of the Foreign Exchange Act, 2006 (Act 723), after uncovering what it described as “multiple breaches of foreign exchange market r...
DL news
Courts
Businessman bailed GH¢600,000 over alleged GH¢500k gold scam
The case was heard on Wednesday at Circuit Court 3 in Accra, presided over by Her Honour Judge Susana Eduful.
DL News
Crime
Ghanaian businessman bailed GHC 2M for allegedly defrauding Chinese trader
A Ghanaian businessman is facing charges in Accra for allegedly defrauding a Chinese trader of over GH₵1.1 million and US$1,900 intended for overseas suppliers. The court granted him GH₵2 million bail as investigations into the alleged fake...
DL news
Crime
Fake National Security operatives arrested for extorting illegal miners
The suspects have been identified as Nana Kwame, also known as “Money Fresh”, Daniel Amoako Arthur, alias “Rasta”, and Cobbinah from Assin Bereku.
DL News
Courts
Nana Agradaa jailed 15 years for fraud and charlatanic adverts
The conviction relates to a 2022 broadcast on her Today-TV channel, where she claimed to possess spiritual powers that could "double" money.
DL News
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
Courts
Man jailed six months for defrauding mechanic of GH¢53,000
Elliam deceived Mr. Daniel Odoi Otu, the complainant, into handing over the money under the false pretext of supplying him with an auto diagnostic machine.
DL News
Business
GRA orders immediate compliance as government scraps 1% E-Levy
Effective from 12:00 AM on April 2, 2025, all banks, fintech companies, and mobile money operators are required to stop charging the E-Levy. Institutions are also expected to promptly refund any deductions made on or after this date.
DL News
Courts
Cecilia Dapaah testifies in court; recounts how her $53,000 worth jewellery was stolen
On Tuesday, March 11, Mrs. Dapaah testified for the first time in the ongoing trial, revealing that her stolen jewelry alone was worth $53,000.
DL News
Africa
The Hidden Costs of Being a Lawyer – How to Cut Unnecessary Expenses and Maximize Profit
From unnecessary office expenses to excessive networking costs, these financial leaks can cripple your profit margins and prevent long-term wealth building.
Chinelo Audrey Ofoegbunam, Esq, ACIARb (UK), ACArb, AICMC, ACIS
US
Top paying International Law Firms of 2024
All of the law firms below are paying their lawyers an exceptional rate with commercial law firms making the most money out of all, especially those specializing in Mergers & Acquisitions.
Lawyer Monthly
Crime
Two jailed 30 years for robbing banker of vehicle, personal belongings
Peter Amuzu, also known as Master Pee, and Isaac Brena Eshun, aka Young, took away the banker’s money in various currencies and other cards.
GNA
Crime
Pastor Love granted GHȼ2-million bail pending appeal
The court admitted him to bail in the sum of GHȼ2 million with two sureties to be justified with landed property.
GNA
Courts
Three robbers suffer double agony before court
Isaac Amejor and Michael Baffour, aka Mike, ex-police and military officers, respectively together with Mutakilu Saddick, had 35 years imprisonment each for robbery after being slapped with a jail term of 30 years each by the same court for...
GNA
Crime
University student jailed for defrauding woman on fake admission promise
Frank Anderson Junior pleaded guilty and appealed to the court to give him time to refund the money, however, the Court presided over by Madam Josephine Fosua Appiah, convicted him on his own plea and sentenced him accordingly.
GNA
Crime
Driver accused of defrauding businessman of GH¢120K remanded
Paul Kwabena Duku allegedly collected the money from the businessman under the pretext of selling a Kia Rhino truck to him but failed.
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
Crime
Businessman jailed five years in absentia for swindling medical doctor
Lambert Afedo is said to have collected GHC 50,495 from a medical officer under the pretext of purchasing three auctioned Toyota Vitz cars from Tema for him in the year 2020 but failed.
GNA
Crime
4 remanded in Tumu for alleged robbery of MoMo vendor
The suspects have been under police surveillance in Tumu due to a series of robberies targeting commuters in the Sissala East Municipality.
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