Courts
Fake football agent nabbed after vanishing with GH¢395K from player
The accused, Ernest Agyeman Prempeh, who allegedly posed as a football agent, is facing charges of defrauding by false pretenses.
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Results for "ransom money"
1589 results.
Business
BoG sets sights on crypto regulation and digital oversight
At a recent engagement with bank executives following the Monetary Policy Committee (MPC) meeting, BoG Governor Dr. Johnson P. Asiama outlined a refreshed supervisory agenda aimed at strengthening institutional governance, cybersecurity, an...
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Crime
CSA warns public to stay away from unlicensed loan apps
In a public advisory released on May 31, 2025, the CSA revealed that it has documented 377 cyberbullying incidents connected to these digital lenders between January and May this year—a sharp rise from the 228 cases recorded throughout 2024...
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Courts
Bench warrant issued for police officer accused in ₵1.6m recruitment scam
The warrant, dated May 13, 2025, and signed by Presiding Judge Prince Osei Owusu, commands that Constable Appiah, who is attached to the National Formed Police Unit in Tesano, Accra, be apprehended immediately and brought before the court.
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Crime
Another suspect in Aflao mobile money vendor murder arrested
In a statement signed by Deputy Superintendent of Police Felix Danku, Public Relations Officer for the Command, police confirmed the arrest of 65-year-old Happy Sewordor, father of Michael Sewornu—one of the main suspects already in custody...
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Crime
Four arrested over fatal shooting of mobile money vendor in Aflao
The suspects, identified as Michael Sewornu (34), Korku Agboada (43), Atsu Agbagla (36), and Utsuku Onyeso (22), a Nigerian national, were picked up during a coordinated intelligence operation on May 10, 2025.
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Courts
A-G yet to decide on plea bargain request of first acccused in Cecilia Dapaah theft case
Botwe, alongside fellow housemaid Sarah Agyei, has been charged with conspiracy and theft of large sums of money, jewellery, and personal items belonging to the former minister.
DL News
Courts
Technician accused in GES recruitment scam granted GHS 6.5 million bail
Sessah, who pleaded not guilty, is facing three serious charges: abuse of office for personal gain, bribery, and money laundering.
DL News
Business
Strengthen banking regulations before diving into crypto – Expert cautions BoG
Delivering remarks at the 2025 Money Summit, Dr. Atuahene expressed concern over the central bank’s readiness to manage digital currencies, especially in light of recent economic challenges like the Domestic Debt Exchange Programme (DDEP),...
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Courts
Ex-National Signals Bureau boss and wife sue Attorney General for defamation
In the lawsuit, the couple contends that Dr Ayine made false and damaging statements that portrayed them as corrupt individuals involved in embezzlement and money laundering. According to the plaintiffs, these claims have deeply tarnished t...
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Crime
Mahama orders probe into suspicious Aircraft linked to possible illicit activity
The directive follows concerns raised by the Minority in Parliament, who suspect the flights—a private air ambulance and a separate jet—could be tied to drug trafficking or money laundering operations.
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Crime
Three arrested over Ashanti Region MoMo vendor killings
The arrests were confirmed by the Ashanti Regional Minister, Dr. Frank Amoakohene, who revealed that one suspect was picked up in Bawku, while the remaining two were arrested in Accra.
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Courts
Teacher accused of $44,400 fraud in property and business scam
According to prosecutors, Koranteng received various sums of money from the complainant under the pretense of constructing a house in Ablekuma-Joma, Accra, and setting up a pharmacy. However, she failed to deliver on both projects.
DL News
Crime
EOCO and UK Crime Agency join forces to combat Romance fraud
The initiative is designed to raise awareness and encourage citizens to report fraudulent activities, particularly scams that involve individuals deceiving victims through online relationships for financial gain.
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Tech
North Korean hackers cash out millions from $1.5 billion crypto heist
The infamous Lazarus Group, known for its sophisticated cyberattacks, orchestrated the heist by breaching crypto exchange ByBit just two weeks ago.
Courts
Pastor faces court over alleged GH¢310,000 visa fraud
Cris Karl Ofori allegedly took the money from the complainant, promising to facilitate visas for him and his family. Facing a charge of defrauding by false pretenses, he pleaded not guilty.
DL News
Crime
Lawyer ready to defend Ex-NPP Parliamentary Candidate in tax fraud case
During court proceedings on Monday, February 3, 2025, Amoah’s legal counsel formally entered his representation, asserting that his client was not in the country when the investigation commenced, emphasizing his client’s willingness to prov...
DL News
Crime
Expedite investigation-Court tells prosecution in forex trader case
Benjamin Appiah Boateng, the accused, allegedly obtained $300,000 and GH¢10,445,000 from Berry Kwadwo Agyapong and David Burke under the guise of investing their money in UDST and Binance cryptocurrency platforms.
DL News
US
Trump's bid to halt sentencing in hush-money case fails at Supreme Court
Trump had requested the court to determine if he was entitled to an automatic stay of sentencing, but the justices rejected his appeal by a narrow 5-4 margin.
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Africa
DR Congo: Three Chinese nationals in possession of gold bars and $800,000 cash arrested
Jean Jacques Purusi, the governor of South Kivu province, stated that the gold and money were concealed beneath the seats of the vehicle the suspects were traveling in.
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