Business
GCB Bank alerts public to fake “AfriQuantumX” investment scam
In a public notice released on Tuesday, September 16, GCB made clear: “GCB Bank PLC warns the public against fake ‘AfriQuantumX’ investment post.”
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Results for "Electronic Transfer Levy Act"
2517 results.
Africa
Ex-Zambian Foreign Minister jailed four years for corruption
According to state media, Malanji was found guilty on seven counts linked to the acquisition of luxury properties and helicopters suspected to have been purchased with illicit funds.
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Others
Thai court orders Ex Prime Minister to serve one-year jail term
The 76-year-old billionaire politician, once a dominant force in Thai politics, had previously been sentenced to eight years for corruption and abuse of power after his return from exile in 2023.
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Business
Flutterwave, Cellulant and Halges sanctioned over remittance breaches
In a statement issued Thursday, September 4, 2025, the central bank announced that Flutterwave Inc. and Cellulant Ghana Limited have been suspended from operating remittance partnerships for one month, effective September 18, 2025.
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Courts
No lost evidence in Adu-Boahene trial-Srem-Sai
In a post on X (formerly Twitter) on Thursday, August 28, Justice Srem Sai described the claims as unfounded, explaining that the prosecution had already submitted all necessary materials months ago.
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Business
Gold Fields to cede Damang mine to the Government in April 2026
The company’s Group Chief Executive Officer, Mike Fraser, confirmed the move during a half-year financial results presentation to investors and journalists.
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Crime
Police arrest 8 in connection with Ablekuma North election violence
According to the IGP, the suspects are currently being processed and are expected to appear before court either Thursday or Friday.
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Courts
Koforidua:21-year old man remanded for robbing, raping national service nurse
According to police, the victim had been living in a rented room within the suspect’s family home for several months. On the day of the incident, Kwame allegedly lured her out of the house under the pretext that someone wanted to see her ne...
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Crime
$100m Romance scam: Kofi Boat, three others charged by US Attorneys
Authorities confirmed that Ghana approved the extradition of Boateng, Ahmed, and Van Yeboah, who landed in the United States on August 7, 2025. They are expected to appear before U.S. Magistrate Judge Robert W. Lehrburger.
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Crime
Police rescue 16 victims of human trafficking
According to a police statement issued on Thursday, July 24, 2025, the victims, 12 males and 4 females were discovered in a residential compound at Toptown.
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Crime
Defunct Beige Bank CEO acquitted and discharged
Michael Nyinaku, former CEO of Beige Bank, has been acquitted by the Court of Appeal after facing 44 charges, including theft and money laundering.
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Courts
Trader refunds GH¢230k in mistaken bank transfer case
Popularly known as Maa Adwoa, Constance was absent from court but remains in custody. Her mother, Cecilia Gyasi—also standing trial—appeared before the relieving judge, Evelyn Asamoah.
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).
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Courts
Prosecution files witness statements in GHS 49.1 million NSB cybersecurity fraud case
The accused are standing trial for multiple charges including stealing, conspiracy, and causing financial loss to the state.
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Courts
Amasaman court jails car thief five years
The conviction followed his own admission that he unlawfully entered the residence of Mr. Emmanuel Gideon Debrah and made away with the vehicle along with a pair of trousers containing car keys and GH¢150 in cash.
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Europe
Mbappé sues PSG for €55M in unpaid wages amid escalating dispute
According to legal representative Delphine Verheyden, efforts to resolve the matter amicably over the past year have failed.
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Africa
Three Americans convicted in DR Congo coup plot transferred to US custody
Initially sentenced to death by a military tribunal, their punishments were reduced to life imprisonment just last week. According to U.S. State Department spokesperson Tammy Bruce, the individuals are now under U.S. custody.
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Courts
Former NSB boss and wife go to court against AG, EOCO over their GH¢200m bail condition
Lead counsel Samuel Atta Akyea contends that the bail sums—GH¢120 million for Adu-Boahene and GH¢80 million for his wife—are not only disproportionate but also appear to be a means of bypassing constitutional limits on how long suspects can...
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Courts
Two Nigerian businessmen arraigned over alleged $20,000 fraud
The accused, Patrick Piniki, 57, and Adawale Julius, 52, are said to have taken the money under the pretext of securing a vessel filled with crude oil from Nigeria for the complainant.
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Crime
Two granted GH¢400,000 bail over alleged stealing
Gyasi Robert Sekyere, an unemployed individual, and Esther Akuamoah, have been charged with conspiracy to commit a crime and theft. Both accused parties have pleaded not guilty.
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