Courts
Two granted bail over alleged GH¢127m cyber theft
The accused, Wisdom Mandy, 30, and Dennis Kudzo Letsa, 29, are facing charges including stealing, unauthorised access to a computer programme or electronic record and money laundering.
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Results for "Fraudulent online transactions"
1066 results.
Business
BoG warns public against 20 unlicensed mobile loan apps
The affected apps are Cascredit, Cash Future, Cash Cedi, Cashpal, Cashpal Pro, CreditGo, Funds Credit, Glow Credit, Moni Wave and MoniLend. The others are Nova Cedi, Onua Loan, Quick Cedi, Sika Boost, Sika Credit, Sompa Loan, Sune Credit, S...
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Courts
Court refuses to strike out charges in NPA-UPPF corruption case
The case involves Dr Abdul-Hamid; former UPPF Coordinator, Jacob Kwamina Amuah; NPA staff member Wendy Newman; Bright Bediako-Mensah; Kwaku Aboagye Acquaah; and three companies, Propnest Limited, Kel Logistics Limited and Kings Energy Limit...
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Courts
Ex-NAFCO Boss asks court to strike out 16 counts of charges against him
He argues that 16 out of the 20 counts on the charge sheet are defective and do not give him enough information to prepare a proper defence.
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Courts
Special operations claim in GH¢49.1m NSB case was afterthought- EOCO investigator tells court
An EOCO investigator, Frank Marshall Cromwell, told the Accra High Court on Thursday, July 2, that Mr Adu Boahene’s claim that part of the money was used for special operations was not supported by the findings of investigators.
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General
US Justice Department, Ghana AG discuss cooperation on transnational crime
In a post on its official social media platform, the division said it had welcomed Dr Ayine as part of efforts to strengthen bilateral law enforcement relations.
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Courts
Chairman Wontumi pleads not guilty in GH¢30m Exim Bank case
He appeared before the High Court in Accra, presided over by Justice Halimah El-Alawa Abdul-Baasit, where he denied four counts.
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Courts
Cheque books, EOCO statements take centre stage in GH¢49m NSB trial
On Thursday, May 7, 2026, the prosecution placed before the court 12 cheque books allegedly connected to UMB Bank accounts. Prosecutors say the cheque books had been signed in advance by either the first accused, Mr Adu-Boahene, or the seco...
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Crime
Four linked to PDS arrested as BNI probes alleged ECG fund transfers
The arrests were disclosed on Monday, 4 May, by Government Communications Minister Felix Kwakye Ofosu, who said the inquiry is focused on tracing how the money was moved and whether any criminal conduct was involved.
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General
Odikro of Kwadaso removed from stool over misconduct claims
The decision was carried out by the Bantama Traditional Council, led by Baffour Owusu Amankwatia VI, and formally sealed during a customary ceremony at the Kwadaso Palace on Monday, 13 April 2026.
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Crime
US court uphold extradition of former MASLOC boss to Ghana
The ruling means the United States court has accepted Ghana’s request at the judicial stage and found that the legal conditions for extradition have been met.
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Courts
Adu Boahen trial: Judge disallows tendering of 2020 BNC budget
The disputed document surfaced during the continued cross-examination of Edith Ruby Opokua Adumuah, Head of Finance at the National Security Bureau, who is appearing as a prosecution witness.
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Courts
Signals case: Prosecution Witness not aware of theft or missing GH¢49m
The witness, Ruby Edith Adumuah, who heads finance at the National Signals Bureau, made the statement during cross-examination as proceedings continued in the case involving Adu Boahene and others.
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Courts
Abu Trica sues State and FBI, claims torture and illegal detention
In court papers, Kumi is asking for GH¢10 million in compensation. He says he was tortured, held unlawfully, and treated in a cruel and degrading way after he was arrested on 11 December 2025.
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General
Government to introduce legislation to regulate public land sales-Mahama
Speaking to Ghanaians living in Zambia, the President said government reviews had uncovered deals in which prime public plots were acquired cheaply and later flipped for substantial profit.
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Tech
CSA flags WhatsApp Web scam using “Astaroth” malware to harvest OTPs and bank logins
From the Authority’s account, the scheme is engineered mainly for Windows computer users and typically begins with a ZIP attachment delivered through WhatsApp.
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General
Government to review previously sold public lands-Minister
Mr Buah said some state lands originally acquired for specific uses — including agriculture and other public purposes — have over time been treated as opportunities for private capture.
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Business
ORC to increase fees from February 2
It said the new charges will cover a wide range of services, including company incorporation, business name registration, statutory filings, searches and other regulatory services.
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Business
Bank of Ghana tightens grip on International money transfer operators
The Guidelines for the Registration and Operations of International Money Transfer Operators in Ghana place the fast-growing remittance industry under a much more prescriptive supervisory regime at a time when billions of dollars are being...
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General
OASL to establish 300 customary land secretariats this year
The new secretariats are expected to generate more than 6,000 direct jobs nationwide, with roles for secretaries, drivers, ICT staff, administrators, accountants, surveyors, lawyers and physical planners.
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