Courts
Man sentenced 6 months for ECG receipt fraud
The accused pleaded guilty to the offense of defrauding by false pretence.
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Results for "Defrauding"
323 results.
Courts
Estate Agent accused of swindling Military Officer granted GH¢300,000.00 bail
Nelson Azaglo, charged with defrauding by false pretence pleaded not guilty.
DL News
Courts
Businessman sentenced to five years imprisonment for defrauding banker
The maximum sentence for Unlawful Entry and Stealing is contained in section 296(1) of the Criminal and Other Offence (Procedure Act) Act 30 is 25 years imprisonment.
DL News
Courts
Court warns prosecution over NAM1
The Circuit Court in Accra, presided over by Her Honour, Evelyn Asamoah, has warned it would be forced to strike out the case in which Chief Executive officer (CEO) of Menzgold Ghana Limited Nana Appiah Mensah (NAM1) has been arraigned for...
DL News
Courts
Businessman bailed GH¢400,000 over alleged US$3.5 million investment fraud
According to the prosecution, Mohammed represented to the complainant that arrangements could be made to transport the investment funds to Nigeria to support the proposed business venture.
DL NEWS
Courts
Two remanded over alleged GH¢800,000 spiritual fraud scheme
The accused persons are Bilyaminu Ibrahim, a media worker, and Mohammed Musah, a journalist. Ibrahim faces a charge of conspiracy to commit the crime of defrauding by false pretence, while Musah has been charged with harbouring a criminal
DL News
Courts
AG moves to consolidate online pastor romance scam cases
An attorney from the Attorney-General’s Department told the Accra Circuit Court One that steps were being taken to consolidate the cases and transfer them to the High Court.
DL News
Courts
Hanan Abdul-Wahab trial adjourned to September 29 and 30
The adjournment followed the submission of a medical excuse duty by his lawyer, Godfred Yeboah Dame, through the accused person.
DL News
Courts
Retired fire officer gets GH¢350k bail over alleged recruitment scam
He has pleaded not guilty to a charge of defrauding by false pretences.
DL News
Courts
Online pastor remanded over alleged romance fraud involving seven women
Kwarteng is accused of using an Instagram account, where he presented himself as a pastor, to build romantic relationships with women and allegedly induce them to send him money.
DL News
Courts
Plea negotiations resume in Wontumi's Exim Bank case as Atta Akyea takes over
Chairman Wontumi is facing charges including defrauding by false pretences, forgery and money laundering in relation to an alleged GH¢30 million EXIM Bank loan transaction.
DL News
Courts
Ex-NAFCO Boss asks court to strike out 16 counts of charges against him
He argues that 16 out of the 20 counts on the charge sheet are defective and do not give him enough information to prepare a proper defence.
DL News
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.
DL News
Crime
Travel agent granted GH¢70,000 bail over alleged Canadian visa fraud
The accused, Nicholas Yeboah, was granted bail in the sum of GH¢70,000 with three sureties.
DL News
Crime
Fake gold deal lands 22-year-old miner six months in jail
Police prosecutor Sgt Douglas Addae told the court that the complainant, Harriet Clement, runs a business in Tarkwa.
DL News
Courts
Full reasoning of the Amasaman High Court in slashing Agradaa's sentence
The matter started at the Circuit Court in Accra. On 5 July 2025, Ms Asieduaa was convicted of charlatanic advertisement and two counts of defrauding by false pretences.
DL News
Courts
Court remands fake soldier over land security scam
The accused, Mahama Sani Razak, who also uses the name Major Zack Gariba Tanko, has denied defrauding the complainant, Lambon Justice Iddrisu.
DL News
Courts
Appeal against 15-year jail term: Amasaman court sets Feb. 5 to decide Agradaa's fate
Agradaa is seeking to overturn both her conviction and the 15-year prison term imposed on 3 July 2025, after she was found guilty of charlatanic advertisement and defrauding by false pretence.
DL News
Courts
Man in Adenta court over alleged GH¢500,000 ‘auction car’ scam
A 55-year-old man, Bawah Yusif Sarkodie, has pleaded not guilty to a charge of defrauding by false pretences after prosecutors said he took money to secure a Toyota Land Cruiser said to be up for auction at Tema Harbour.
DL News
Courts
Civil servant charged over alleged GIS ‘protocol’ recruitment scam
Augustina Aboagyewaa Armah has been charged with defrauding by false pretence, contrary to Section 131 of the Criminal Offences Act, 1960 (Act 29).
DL News