Crime
93 Nigerians arrested, 73 victims rescued in GIS DEVTRACO raid
The raid targeted six houses at DEVTRACO Estate, where investigators say they uncovered an alleged internet fraud network operating from the property.
DL News
Results for "Visa fraud"
653 results.
Courts
Teacher in court for allegedly defrauding nurse of GH¢90,000
Okine pleaded not guilty when he appeared before Her Honour Basilia Adjei-Tawiah. The court granted him bail of GH¢50,000 with two sureties, pending trial.
DL News
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
Travel consultant granted GHC120,000 bail over fraud
Kenneth Kyere is alleged to have collected the GHC40,000 as part payment of GHC112,000 he charged to secure a United Kingdom visa and a working permit for the nurse.
GNA
Business
Bank of Ghana Report reveals rise in Bank staff fraud activities
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
General
Over 4,000 cyber fraud cases currently under investigation
The Ghana Chamber of Telecommunications has revealed that over 4, 000 incidents of cyber fraud cases have been flagged and are currently under investigation.
DL News
Africa
Alleged ex-Liberian rebel charged with US visa fraud
The rebel group is accused of "employing tactics of unimaginable brutality, including the recruitment of child soldiers”
BBC Africa
Courts
Court to sentence man over girlfriend's GHC114k for betting
During investigations, he admitted the offence and told police that he spent most of the money on football betting and lost.
DL News
US
US Supreme Court Upholds Birthright Citizenship: What It Means for Ghanaians and Other Africans in the US
The Trump administration had argued that the clause’s reference to persons “subject to the jurisdiction” of the US implicitly required parental “domicile” meaning some form of lawful, permanent attachment to the country and that the childre...
DL News
General
Ghana loses appeal to overturn Partey's Canada Visa denial for World Cup 2026
The decision means Partey will not be available for Wednesday’s game against Panama in Toronto.
DL News
Courts
Ghanaian lawyer sues KLM, Ethiopian Airlines over failed Canada trip
Esther Addai, an associate at Sam Okudzeto and Associates, and Isaac Addai filed two separate suits at the General Jurisdiction High Court on Friday, May 15, 2026
DL News
US
US bars ex-EU tech chief and activists in social media ‘censorship’ row
In a sharply worded statement, US Secretary of State Marco Rubio said the group had helped drive “censorship crackdowns by foreign states” that targeted “American speakers and American companies”.
DL News
General
United States lifts visa restrictions on Ghana – Foreign Affairs Minister announces
Taking to his official X account, Mr. Ablakwa revealed that Ghanaians are once again entitled to five-year multiple-entry visas, in addition to a range of improved consular benefits.
DL news
General
UAE announces visa ban on Ghana, 19 other African countries - reports
Although it is yet unclear the reason for the ban, reports are that African nationals working in the UAE usually overstay their 30-day visit visas.
DL News
US
US-based Ghanaian sentenced 4 years to prison over $8M romance fraud
Kofi Osei pleaded guilty in September 2022, a statement from US authorities said.
DL News
Courts
Dispute over incorporation of Stanbic Bank GH Ltd : High Court gives Kwame Serbeh-Yiadom the green light
"Estoppel cannot override fraud where it has been established beyond a reasonable doubt. On the basis of the above rendition, I think it will be in consonance with equity and good conscience not to terminate the case summarily," the court s...
DL News
Tech
Part 2: Innovation in Litigation: Preparation of composite plans in land litigation
During trial, the court is faced incessantly with instances where the parties present site plans with inaccuracies and differences which does not depict the true state of affairs on the ground.
DENNISLAW GEO-TECHNOLOGY TEAM
Crime
42-year-old man with 656 ATM cards in his possession arrested by NIB
Bachir was arrested at the Kotoka International Airport on September 12, 2021, whiles going through departure formalities to enable him to travel to Dubai.
DL News
General
MoMo fraud: Phones of fraudsters to be blocked across all networks
The MTN CEO said his outfit will ensure that the new innovation delivers value to its stakeholders in Ghana.
DL News
Africa
Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000
A Nigerian citizen was arrested Friday evening at JFK Airport in New York on a criminal complaint charging him with wire fraud for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Depa...
DL News