Courts
Customs officer faces court over alleged GH¢2,000 extortion at KIA
Dordoe, who serves as a Revenue Officer with the Ghana Revenue Authority (GRA) Customs Division, has been charged with extortion but pleaded not guilty.
DL News
Results for "Ukrainian businessman"
344 results.
Courts
Eight men convicted for assault during Ablekuma North by-election
They were found guilty on their own plea before presiding judge Isaac Addo, who deferred sentencing to Friday, August 29, 2025. Until then, each has been granted bail of GH¢80,000 with one surety.
DL News
Crime
Ghanaian businessman bailed GHC 2M for allegedly defrauding Chinese trader
A Ghanaian businessman is facing charges in Accra for allegedly defrauding a Chinese trader of over GH₵1.1 million and US$1,900 intended for overseas suppliers. The court granted him GH₵2 million bail as investigations into the alleged fake...
DL news
Courts
Two fined for diesel theft and dishonest receiving at Tarkwa
Emmanuel Tawiah, a labourer, and Ibrahim Mohammed, a businessman, both residents of Mile 7 in the Tarkwa Nsuaem Municipality, pleaded guilty to charges of stealing and dishonestly receiving.
DL News
Courts
Court issues arrest warrant for businessman over GH₵149,000 forex fraud
Presiding Judge Samuel Bright Acquah granted the prosecution’s request for the warrant after Abdul-Karim was absent when the case was called. The matter has been adjourned to June 16, 2025.
DL News
Courts
Businessman in court for allegedly defrauding police officer in GH¢72,000 auction car deal
The prosecution stated that George Adu-Twum committed the alleged offense in 2021. He pleaded not guilty to charges of defrauding by false pretenses.
DL News
Crime
Businessman, farmer granted bail over GH¢120,000 land fraud case
Nii Korley Sai Boni IV, 53, and Kingsley Oblitey Quansah Commey, 44, were each granted bail set at GH¢150,000 with two sureties.
DL News
Crime
Businessman remanded over alleged car fraud
Nicholas Lumor allegedly took the amount from Emmanuel Kwesi Amponsah under the pretense of delivering five vehicles: two Toyota Camry models, two Hyundai Elantras, and a 2023 Toyota Corolla.
DL News
Courts
Three suspects arraigned for kidnapping and assault of businessman
The suspects, identified as Albert Tetteh Botchway and David Burke—both 34-year-old businessmen—and Promise Lamptey, a 29-year-old security guard, are facing charges related to the incident.
Crime
Two businessmen jailed 17 years over theft of electronic gadgets
James Ugochukwu Mwobi, a 33-year-old businessman, received a 12-year sentence for charges including unlawful damage, stealing, and unlawful entry.
GNA
Courts
High Court to rule on motions in Ambulance Case June 6
The ruling is scheduled for Thursday, June 6, 2024.
DL News
Crime
Businessman accused of GH¢289,600 visa fraud remanded
Moro is accused of collecting the amount to provide some people with German visas.
GNA
Crime
Businessman remanded over alleged GH¢289,600 over alleged visa fraud
Moro is alleged to have collected the amount to provide some people with German visas.
GNA
General
A-Plus apologizes to businessman Hassan Zein
In a post on his facebook page, he emphasizes the seriousness of defamation and its impact on people, thus indicating full acceptance of his actions and assuring that appropriate measures would be taken to rectify the situation.
DL News
Courts
Jubilee House staff allegedly swindles businessman over sale of excavator
Willis Amoako Kotei, who is reported to be working at the Jubilee House, took the complainant to a yard in Tema to show him the Saby Excavator, which was listed for sale at GH¢14 million.
GNA
Crime
Businessman granted GH₵100k bail over alleged fraud
The Court, presided over by Mrs Klorkor Okai-Mills, granted him bail after he had pleaded not guilty to the two counts of defrauding by false pretense and issuing a false cheque.
GNA
Courts
Businessman on bail over alleged threat of death
Alfred Alorde is accused of threatening to kill a colleague.
GNA
Crime
Two before court for allegedly defrauding an American of $1,250,000
Dzam Abotsi, a car dealer, and Nana Kwame Yanka, a businessman, have been charged with conspiracy to commit fraud and defrauding under false pretences.
GNA
Courts
Ato Forson trial: Ambulances were procured, but not delivered – Health Minister Agyemang-Manu
Dr. Cassiel Ato Forson, and two others; Dr. Sylvester Anemana and businessman, Richard Jakpa have been charged by the state for causing financial loss, over the importation of 200 ambulances in a contract between the Ministry of Health and...
DL News
Crime
Businessman fails to meet GH¢6.340 million bail condition
On July 17, 2021, Yahaya told the investors he had been arrested by INTERPOL and officials of some security agencies and the gold bars had been confiscated.
DL News