Crime
Police probe disputed GH¢400,000 mobile money withdrawal in Kumasi
The inquiry was triggered by a directive from the Inspector-General of Police, Christian Tetteh Yohuno, as investigators examined the source and movement of the funds.
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Results for "Staff fraud"
1260 results.
Business
BoG outlines 6-point strategies to combat cybersecurity threats on banks
Presenting the directive, Dr Asiama said the central bank’s objective goes beyond regulatory enforcement. In his words, the updated regime is meant to protect every individual and business that places its trust, money and data in the financ...
DL News
Business
Court lifts freeze on Sesi-Edem accounts in sharp rebuke to EOCO
The decision marks a major legal victory for the company after weeks of scrutiny over an investigation initiated by the Economic and Organised Crime Office, EOCO.
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Courts
Driver granted bail in GH¢242,000 vehicle fraud case
The accused, Michael Arthur, 29, is alleged to have collected the money after offering to sell an unregistered Toyota RAV4, but prosecutors say the car was never delivered
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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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Courts
Lawyer backs Agradaa sentence cut, says court followed the law
Speaking on The Law on Joy News, Korang said judges must weigh both the bad and the good in a case before deciding punishment.
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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
Courts
Abu Trica re-arrested after High Court throws out certiorari bid
The High Court struck out his application for certiorari, ruling that the case had effectively run its course once the state withdrew the charges against him and two other accused persons, leading to their formal discharge.
DL News
Courts
Nigerian man held in Ghana over alleged human trafficking
Dimaro, who faces a charge of human trafficking, pleaded not guilty. Prosecutors say he promised the group legitimate jobs but later exploited them in cybercrime operations, including romance scams.
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Courts
Kasoa QNet scam: Three jailed as police rescue five alleged victims
Those convicted are Elizabeth Agyekumwaa, 24; Emmanuel Kyei, 23; and Issah Safianu, 23. A fourth accused, Prince Akwesi Ntim, 23, is standing trial.
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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...
DL News
Africa
Nigeria drops criminal case against Ghanaian tycoon Sam Jonah
In a series of directives issued by the Office of the Attorney General of the Federation (AGF) and signed by Director of Public Prosecutions M.B. Abubakar, prosecutors were told to discontinue charges
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Business
Mahama assents to VASP Bill, formally legalising and regulating crypto and virtual assets in Ghana
The assent, confirmed in a statement by Mensah Thompson, Deputy Director-General of the Securities and Exchange Commission (SEC), follows Parliament’s approval of the Bill
DL News
Courts
Surveyor, pastor and chief in court over alleged Accra land fraud
James Kumbaya Damalie, 60, a land surveyor; Peter Hammond, 58, a pastor; and traditional leader Nuumo Kankam, 65, all pleaded not guilty when they were arraigned before Her Honour Susana Eduful.
DL News
Courts
Accra lawyer in court over alleged GH¢800,000 excavator fraud
Prosecutors say Effah-Dartey acted in concert with others to mislead the buyer into paying part of the purchase price for an excavator that did not belong to the purported sellers.
DL News
Crime
AG to brief nation on Ken Ofori-Atta case and “major” cybercrime recoveries
The briefing is anticipated to shed light on the current status of proceedings involving Mr Ofori-Atta and outline what steps the state has taken to protect public funds and enforce accountability.
DL News
Business
Ghana card to be compulsory for all insurance policies from January 2026
In a directive issued to insurers, the Commission said no motor or general insurance transaction should be processed for an individual without a valid national ID under the Ghana card system.
DL News
Courts
Court grants OSP bid for secret testimony in Charles Bissue galamsey trial
Sitting at the Criminal Division, Justice Audrey Kocuvie-Tay on Tuesday upheld an application for the OSP’s key witness to give evidence in camera.
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Business
Bank of Ghana moves to tighten cyber rules as digital payments surge
Officials say a revised Cyber and Information Security Directive is expected early next year, with tougher governance requirements, clearer accountability structures and enhanced sector-wide monitoring.
DL News
Courts
Agradaa, another ordered to file plea deal terms in nude image sharing case
The court said the document must be filed no fewer than three clear days before 16 December 2025, the next scheduled sitting.
DL News