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
Results for "money-laundering"
1503 results.
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.
myjoyonline
Crime
Court revokes bench warrant against military officer over recruitment fraud
This was after Captain Abel Nartey appeared before the court together with his lawyers.
GNA
Crime
Family suspects foul play in death of 18-year-old while in police custody
Elder brother of the deceased, Ganiw Abass shared that he visited Jagiri earlier in the morning around 8 o'clock and assured him that the family was working on his bail.
myjoyonline
Crime
Medical Emergency Assistant jailed for fraud
Francis Kweku Eshun admitted taking GH¢15,000 from William Sackey under the pretext of securing him a lawyer and surveyor to facilitate a court case at Amasaman.
GNA
General
Vietnamese billionaire sentenced to death for $44bn fraud
Behind the stately yellow portico of the colonial-era courthouse in Ho Chi Minh City, a 67-year-old Vietnamese property developer was sentenced to death on Thursday.
BBC
Africa
Amal Umar: Nigerian film star arrested on bribery charges
Police say Amal Umar gave an officer 250,000 naira (£137; $175) to have her impounded car released.
BBC
Crime
Man arrested for allegedly stealing rental car
Andrew Amoah Ampaw is said to have rented the car for five days before giving it to someone he allegedly owed money to.
GNA
Europe
UK: Solicitor jailed for stealing £84,000 from elderly clients
Alison Haley Griffiths, 55, pleaded guilty to two counts of fraud by abuse of position and was sentenced at Swindon Crown Court to 24 months’ imprisonment.
Law Society Gazette
Courts
Farmer granted GH¢300,000 bail over alleged robbery
Yakubu Iddrisu is also said to have forcibly snatched the driver’s Samsung A3 mobile phone, ignition key and an unspecified amount of money.
GNA
Courts
GHC 10 m Defamation suit; Vormawor insists that Kan Dapaah made monetary, other offers to him
In his Statement of Case signed by Justice Srem-Sai of the Praetorium Solicitors, Oliver is thus praying the Honourable Court to make a declaration in that regard and offer him damages, costs, and any other orders it may deem fit.
DL News
Africa
Betta Edu: Nigerian poverty minister suspended over money in personal bank account
Humanitarian Affairs and Poverty Alleviation Minister Betta Edu was suspended on Monday following public outrage over the scandal.
BBC
Crime
Event planner, another on bail over foreign ministry employment scam
Nana Kwabena Addo, 28, is accused of taking GH¢228,000.00 from one Eunice Moffat under the pretext of securing her a job at the Ministry of Foreign Affairs, as well as 75 others into other government institutions.
GNA
Courts
For maliciously prosecuting journalist; Asamoah Gyan to pay over GHC 1 million
This suit was instituted by the journalist Anthony Sarfo after his acquittal and discharge in a charge of extortion leveled against him and three others by Asamoah Gyana and his manager, Anim Addo.
DL News