Crime
Cleaner to stand trial over Cashier’s death at Twumasiwaa Hospital
During a committal proceeding, Vitlas is to face a charge of murder following the Attorney General’s advice.
GNA
Results for "ransom money"
1533 results.
Courts
Two sentenced to prison for stealing over 1,000 bags of rice
Abdul Karim Abdul Aziz, a 36-year-old driver, was sentenced to five years each for the two counts of conspiracy to commit crime and stealing, while Ibrahim Mohammed, a 49-year-old transport agent, also received a 12-year jail sentence each...
GNA
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
Courts
Former MASLOC CEO, Sedinam Tamakloe Attionu sentenced 10 years to prison
They were convicted on 78 counts including causing financial loss to the state, theft, conspiracy to steal, money laundering, and violating public procurement laws.
DL News
Crime
2 fake ECG workers fined GH¢2,400 for extorting money from customers
The court imposed a fine of GH¢1,200 each on Nana Adu Gyamfi, 33, and Derrick Ntow Adumah, 22, and in default served six months in prison.
theghanaiantimes
Courts
Former employee of defunct Beige-Bank tells court money was invested in bank’s rebranding, assets
The rebranding was necessitated when the Bank of Ghana (BoG) upgraded it from a Savings and Loans to a bank status, the first defence counsel’s witness said in his evidence-in-chief.
GNA
Africa
SA speaker charged with 12 counts of corruption
She made her first court appearance after handing herself over to a police station on Thursday morning.
BBC
Others
China former football chief sentenced to life for bribery
In January, he pleaded guilty to taking bribes worth a total of 81 million yuan ($11.2m; £8.9m).
BBC
Courts
CEO in court over fraud charge
Adam, also businessman, is said to have received the money from Charity Atiim under the pretext of supplying her with 1,000 bags of 50 kg rice, 50 gallons of edible oil and 30 bags of sugar to be given to schools in the Northern Region
GNA
Crime
Beige Bank trial: Accused to call 61 witnesses
His counsel, Mr Thaddeus Sory, made the announcement at the Economic and Financial Court Two Division of the High Court which is trying his client.
GNA
Crime
Court orders arrest of 42-year-old retired Military Officer over enlistment fraud
Mr Daniel Asiedu is accused of collecting GH₵194,500.00 under the pretext of enlisting the youth in security services but failed.
GNA
Crime
Administrator in trouble for allegedly defrauding businessman of $50,000
Mary Dede Doku is accused of collecting $50,000 from the complainant, in 2021, under the pretext of purchasing a 2020 Range Rover Sport.
GNA
Europe
UK: Solicitor fined for failing to spot cyber fraud
A British solicitor was fined by the country's Solicitors Disciplinary Tribunal (SDT) for inappropriate handling of a fraudulent payment as part of a conveyancing cyber scam.
The Law Society
Africa
Nigerian pastor arrested over allegedly swindling followers of nearly $1m
Theo O Ebonyi, well-known in Benue state, is accused of swindling his followers and others out of more than 1.3bn naira ($930,000; £740,000).
BBC
Crime
Soldier in trouble over alleged GH₵136K recruitment scam
Clement Ayomah, charged with defrauding by false pretences, pleaded not guilty.
GNA
Africa
Mr Ibu's son arrested over alleged theft of medical donations
Onyeabuchi Okafo and Jasmine Okekeagwu are alleged to have taken "possession of the actor’s phone and hacked into the banking details", before stealing 55m Naira ($60,700; £47,800).
BBC
Courts
OSP withdraws cases against Cecilia Dapaah; EOCO to take over
The cases, which included a motion for confirmation of the freezing of her assets and a criminal one that bordered on the failure of the former minister to declare her assets will no longer be continued by the Office.
DL News
Courts
Accountant in GH¢2.4m tax evasion case files for bail
Adedina’s lawyers filed a plea for bail after the court remanded him until his first appearance on January 4, 2024.
GNA
Europe
UK: Former solicitor jailed for defrauding clients of £1.7m ordered to pay back £3,000
The now struck-off solicitor, admitted in 2004, pleaded guilty to seven charges of fraud last year and was sentenced to 56 months’ imprisonment.
Law Society Gazette
US
Tupac murder suspect granted $750,000 bail ahead of trial
Duane 'Keffe D' Davis is said to be the only person still alive who was in the vehicle from which shots were fired in Las Vegas on 7 September 1996. Rapper Tupac Shakur died from his injuries six days later
Sky News