61 results.
Crime
Ghana is working with immigration authorities in Côte d’Ivoire to repatriate over 200 nationals trapped in a human trafficking scam run by QNET Group. Over 700 Ghanaians have reportedly been deceived and held across West Africa under false...
DL news
General
Taking effect on Tuesday, the Protection from Scams Act gives authorities sweeping powers to intervene in financial activities without the account holder’s consent, even if the individual insists they are not being deceived.
DL News
Crime
In a statement signed by Assistant Commissioner of Police Grace Ansah-Akrofi, the Service dismissed the claims circulating online as completely false.
DL News
Courts
Petros Fichidzhyan, 44, of Granada Hills, was sentenced in federal court to 12 years in prison. He was also ordered to serve three years of supervised release and pay over $17 million in restitution.
Lawyer Monthly
Crime
Addressing leaders in the public sector during a seminar organized by the Conference of Association of Certified Fraud Examiners in Accra, COP Tiwaa highlighted a major challenge: limited resources for effective fraud prevention.
DL News
Business
According to the 2023 Banks, SDIs, and PSPs Fraud Report, this is a worrying trend thus warranting a call by the Bank of Ghana for banks to strengthen their internal control mechanisms.
DL News
Africa
Ashe was arrested on February 6 after the department received a report from a victim that multiple items were stolen from a purse near the 100 block of West Magnolia Avenue in the city of Auburn
The Nigeria Lawyer
General
One piece of legislation that is directly intended to prevent economically motivated crimes and the abuse of office is the PUBLIC PROCUREMENT ACT of 2003 (Act 663).
Godfred Yeboah Dame, Attorney General
Courts
The court held that the two accused persons were given a relatively lenient sentence since they had been in custody for a significant period of six (6) months
DL News
Africa
The coordinated operation targeted Black Axe cells - one of Nigeria's mightiest criminal groups - as well as others from West Africa.
AllAfrica
Tech
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal
Africa
Citing part of the company’s plea documents, the US government said the company admitted it allowed more than “1,500 customers” to violate its anti-money laundering policy.
DL News
General
Details of the measures to track the perpetrators are under wraps but she insisted EOCO was working with various security agencies, the Telcos and the Attorney General’s office to fish such characters out.
GRAPHIC ONLINE
Courts
The two, William Mbenso, 37, and Mbah Caleb also 37, were arrested by Police at Kasoa on February 9, 2022.
DL News
Business
The scheme is fraudulent and does not reward investors as promised.
DL News
General
I think the fraud issue is a broader issue and yes, as banks we will do our part but it is something we need to take as a national problem and deal with it.”
DL News
General
The activities of rogue websites and WhatsApp groups created purposely for cheating have started again
DL News
General
Mr Fred Aseidu Dartey, GSA Head of Freight and Logistics spoke on: “Emerging trends in Ghana’s maritime industry – the perspective of the Ghana Shippers Authority”.
DL News
Africa
A statement by the EFCC in the zone said that upon arrest, Gideon was profiled and volunteered statements, admitting to committing the crime.
DL News
