Crime
US immigration judge questions OSP case against Ken Ofori-Atta
According to the judge, the OSP’s affidavit was “full of conclusory allegations” and failed to show persuasive facts linking the former minister to criminal conduct.
DL News
Results for "Extradition"
60 results.
US
Abu Trica accused of using AI in alleged $8m romance scam targeting elderly Americans
According to U.S. court documents, Kumi and his co-defendant, Daniel Yussif, allegedly led a criminal network that defrauded more than 80 elderly victims of over $8 million.
DL News
General
US Justice Department, Ghana AG discuss cooperation on transnational crime
In a post on its official social media platform, the division said it had welcomed Dr Ayine as part of efforts to strengthen bilateral law enforcement relations.
DL News
Courts
Court tells Abu Trica’s lawyers to formally apply to vary bail terms
The issue came up on Monday, 4 May 2026, when the case was called for hearing in relation to a pending habeas corpus application.
DL News
Courts
Abu Trica re-arrested after High Court throws out certiorari bid
The High Court struck out his application for certiorari, ruling that the case had effectively run its course once the state withdrew the charges against him and two other accused persons, leading to their formal discharge.
DL News
Courts
Ofori-Atta, 7 others to be arraigned Nov. 24 over corruption charges
In a brief announcement shared on social media, the OSP indicated it will seek court approval to serve charge documents on “fugitives currently outside the jurisdiction."
DL News
Courts
Police arrest convicted car robber
Abubakar and his gang reportedly posed as officials from NGOs or religious organizations, approaching car rental companies to hire vehicles for supposed outreach missions in northern Ghana.
DL News
Courts
Ghanaian fraud suspect "Dada Joe Remix" extradited to U.S. to face charges
In a statement posted on Facebook, the Embassy disclosed that the operation was a joint effort involving its Diplomatic Security Service (DSS), Ghanaian authorities, and the Federal Bureau of Investigation (FBI).
DL News
Courts
Court rejects Ofori-Atta’s bid to block “wanted” declaration by Special Prosecutor
Mr Ofori-Atta, currently facing multiple corruption-related investigations stemming from his time in office, had petitioned the court to restrain the OSP from issuing a “wanted” notice and launching what his lawyers described as a media-dri...
DL News
General
Kpebu questions OSP’s rejection of virtual interview for ailing Ofori-Atta
Mr. Ofori-Atta’s legal team recently disclosed that the former minister is undergoing treatment for cancer and preparing for surgery, making his return to Ghana presently impossible.
DL News
Crime
Ken Ofori-Atta faces fugitive status, INTERPOL action if he misses June 2 deadline-OSP
The OSP has issued a final ultimatum to Mr. Ofori-Atta, warning that failure to report in person will lead to his reinstatement on Ghana’s list of wanted persons.
DL News
General
OSP vows to declare Ofori-Atta 'wanted' again if
This warning follows an agreement in which Mr. Ofori-Atta pledged his full cooperation with an ongoing corruption probe.
DL News
Africa
US fugitive wanted for murder escapes custody in Kenya
Kelvin Kangethe, 41, was arrested last week while leaving a club in Kenya's capital, Nairobi, after a months-long manhunt by Kenyan and US authorities.
BBC
Crime
Nigerian men charged over alleged sexual extortion that caused US teen's death
Using hacked social media accounts, and posing as young women the defendants are alleged to have lured American teenage and young adult males into sending nude images of themselves, which they later used to solicit money from the victims.
DL News
Africa
Nigerian woman on Italy's most wanted list extradited
The 48-year-old was one of the few women on Italy's most-wanted list, police said in a statement, describing her as a prominent figure in the Nigerian mafia.
Daily Trust
Africa
Three Nigerian men charged for allegedly defrauding entities, including US universities
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News
Africa
Mozambique to appeal against ex-minister’s extradition
Mozambique wants him to face charges in his own country.
DL News
US
Extradited Ghanaian national sentenced to nearly 6 years in prison for multimillion-dollar money laundering conspiracy
The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant United States Attorneys Sagar K. Ravi and Mitzi Steiner are in charge of the prosecution.
DL News
Crime
Seven nabbed for abducting and killing 12-year boy at Nornyikpo
The suspects are; Hunor Kofi Koko alias Ando Kofi, 30, Anani Koko, 23, Senanu Ashitor Atsikpo, 28, Kwamevi Kagbetor 37, Louis Etse, 25, Kudzo Akpatsu, 49 and Fianyo Sandema, 39.
DL News
Crime
Alleged robber challenges Police prosecutor over AG’s advice on case docket
An alleged robber has challenged a Police Prosecutor over Attorney General’s advice in a case in which he and two others had robbed and raped their victims at gun point
DL News