Crime
Nigerian extradited from Ghana over alleged role in bank fraud scheme convicted by US Court
Ghana on June 28, 2022, extradited Blessing Adeleke to the United States following his arrest on March 14, 2022.
DL News
Results for "and EMI Fraud report"
10246 results.
US
Kofi Amankwaa; Bronx-based immigration attorney sentenced 70 months in prison
The sentence comes after Amankwaa pleaded guilty in September 2024, and it highlights the severe consequences of exploiting vulnerable individuals seeking legal immigration status.
Lawyer Monthly
General
Regulatory Compliance in the Financial Sector
This article explores the various regulators who regulate financial institutions such as banks, microfinance, insurance companies amongst others as well as the critical role of regulatory compliance in the financial sector, the challenges i...
Ama Anima Konadu
Crime
US-based Ghanaian trio charged over 2018 bank fraud conspiracy
The trio are alleged to have negotiated fraudulent checks with forged signatures between June and September 2018
Gifty Danso
General
‘I’ve been offered plea deals, but I turned it down because I am innocent’ – Abdul Inusah on fraud case in US
In interviews granted to GH One’s Francis Abban and on Assase Radio, he maintains that he is innocent and that he even turned down plea deals offered by US Prosecutors.
DL News
Crime
Son of former Ghanaian MP convicted for online fraud in US; Faces up to 50 years in prison
Inusah was found guilty of receipt of stolen money, conspiracy to commit money laundering, and two other counts of wire fraud.
DL News
General
GIS commissions Document Fraud Office for middle, northern belts
The office would ensure that users of fraudulent documents would be brought to the barest minimum, and perpetrators arrested
DL News
Africa
Hushpuppi files notice to appeal 11 years’ sentencing for Internet fraud
Mr Abbas was sentenced to 11 years in prison and was ordered to pay $1,732,841 in restitution to two fraud victims.
Peoples Gazette
Africa
Two Nigerian nationals sentenced in the US over $2m internet fraud scam
“Beginning in 2016 through May 2021, Olumide Obidare, 29, and Stephen Oseghale, 29, conspired with each other to use fictitious and stolen identities to engage in business email compromise (BEC) fraud schemes."
DL News
Others
Religious Freedom In Schools: A Concern That Must Be Heard
The writer argues that public schools must balance institutional religious traditions with the constitutional imperative to protect every student’s freedom of belief and dignity in a pluralist democracy like Ghana.
DL News
Asia
Chinese captains abusing Ghanaians on fishing vessels – EJF’s report
The Coordinating Secretary of National Fisheries Association of Ghana (NAFAG), Mr Daniel Yaw Owusu, also expressed lack of involvement in the report by the Environmental Justice Foundation,
DL News
Crime
Ghanaian pleads guilty in $4 m romance fraud scheme
Osei, who was charged in February 2021, pleaded guilty to seven counts of making a false statement to a bank, six counts of wire fraud, and two counts of money laundering.
DL News
Courts
Court orders 37 Military Hospital to release report on death of 48-year-old man to family
The Court presided over by Justice Charles Ekow Baiden, a Justice of the Court of Appeal sitting as an additional High Court Judge, ordered that the report should be released within 10 days
GNA
Africa
Hushpuppi's accomplice pleads guilty to internet fraud; agrees to pay $8 million to victims
Mr Woodberry was arrested in Dubai on June 10, 2020, alongside Ramon Hushpuppi Abbas, currently serving an 11-year sentence for a similar fraud charge.
Peoples Gazette
Courts
Nyantakyi's criminal case adjourned to July 25
Former 1st Vice President of CAF, Kwasi Nyantakyi is standing trial with Abdullai Alhassan who are facing three charges; fraud, conspiracy to commit fraud and fraud for their roles in the Number 12 documentary
DL News
Africa
Nigerian woman sentenced to prison for serving as 'money mule' in financial fraud schemes
30-year-old Deborah Anderson pleaded guilty to one count of wire fraud in June 2022, a US Department of Justice statement said.
DL News
US
Ghanaian pleads guilty in US over $100m online fraud
Derrick Van Yeboah, also known as Van, entered his guilty plea in Manhattan on Thursday before District Judge Arun Subramanian.
DL News
Crime
EOCO Boss bemoans Increasing sophistication of fraudulent activities
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
Courts
Colonel Damoah seeks judicial review over OSP’s La Bianca report
The applicants' Colonel Damoah and Mr. Joseph Adu Kyei maintain that the Special Prosecutor acted ultra vires relative to the Office of the Special Prosecutor Act 2017 (Act 959), when it instituted an investigative panel and subsequently pu...
DL News
Others
Digital undressing and the law: The use of AI to exploit women and children online
This writer examines “digital undressing” as an AI-driven form of sexual exploitation that creates non-consensual intimate images, undermining privacy, dignity, and bodily autonomy, especially for women and children.
Ernest Baah Ofori