Crime
Private Investigator arrested over fraud
Israel Afram Benson is said to have also defrauded a woman of GHS 5,000 under the pretext of assisting her to retrieve her husband’s property documents
GNA
Results for "and EMI Fraud report"
10472 results.
General
Real Estate Agency to crackdown on unlicensed agents, brokers
The warning was given by Jacob Adofo-Ansong, President of the Ghana Association of Real Estate Brokers and a board member of the Council, during a stakeholder engagement with the Bank of Ghana in Accra.
DL News
Supreme Court News
Madina, Adenta, Oyarifa, Ayi Mensa and over 70,000 acre lands don't belong to Numo Nmashie Family - Supreme Court
The court, therefore, directed the Lands Commission to expunge all registration and certificates issued to the Numo Nmashie Family of Teshie, and the Tetteh Olewolon Family, in respect of the 72,000 acres.
GRAPHIC ONLINE
Courts
Data Analyst jailed two years for fraud
Anthony Dunyo is said to have presented himself to the complainant as a close Associate of Mr Francis Asenso -Boakye, Minister of Works and Housing and Member of Parliament of Bantama.
GNA
Crime
4 Arrested Over James Town Bullion Van Attack
The suspects, according to report, were fished from their hideouts at Kyebi by the Police at a mining site upon information gathered by the CID Headquarters in Accra
DL News
Courts
OSP charges CEO of Northern Development Authority, deputies, another over GH¢10.4m procurement scandal
The four are said to have circumvented the procurement process in the award to A&QS Consortium Limited under the implementation of the Infrastructure for Poverty Eradication Programme (IPEP).
DL News
Opinion
Unmasking the Scope of Jurisdiction of a Court and Avoiding Judicial Journalism – A Look at Anas A. Anas v Kennedy Agyapong
The article examines the scope of a court's jurisdiction and the limits of judicial commentary in the context of the Anas A. Anas v. Kennedy Agyapong case. It discusses whether a trial judge overstepped by making defamatory statements and c...
Bobby Banson
Africa
Sextortion case: Two arrested in Nigeria after Australian boy's suicide
Australian police say the teenage victim had traded explicit images with a person online before they began making threats and demanding money.
BBC
Crime
66-year-old trader in court over UK visa fraud
A 66-year-old trader who allegedly collected ¢32,200 from three complainants under the pretext of securing for them UK visas but failed, has appeared before an Accra Circuit Court.
DL News
Africa
South Africa: Lawyer ordered to pay clients’ $80,116 stolen by scammer
Attorney Gavin Hartog believed he was transferring money to his client’s account but it went to a fraudster
Ground Up
General
Constitutional Law lecturer suggests minimalist approach to constitutional reforms
She spoke as part of a panel on Tuesday, during a mini-review discussion held by the National Commission for Civic Education (NCCE), on the Constitutional Review Commission’s (CRC) Report and the government White Paper on the CRC findings.
DL News
Crime
Three soldiers, one other arrested for robbery near Amasaman
According to a police report, the four robbed a household of 8 mobile phones and “forcibly made them transfer an amount of GH₵ 850 to a registered MTN number bearing the name Gabriel Yinsabilik.”
DL News
Courts
NDA procurement scandal: Special Prosecutor files 11 new charges against accused persons
The four are before the Tamale High Court over an alleged conspiracy to influence the procurement process in the award of a contract.
DL News
Courts
NDA procurement scandal: Accused persons granted GH¢ 2m bail each
The four are said to have circumvented the procurement process in the award to A&QS Consortium Limited under the implementation of the Infrastructure for Poverty Eradication Programme (IPEP).
DL News
General
Ghana ranks 58 out of 140 in 2022 Rule of Law Index, maintains position from previous year
Ghana’s overall rule of law score was 0.55, with an annual change global rank of 0, indicating the country’s adherence to rule of law is neither low nor strong.
DL News
Europe
BBC to pay 'substantial' damages to former nanny of William and Harry over false affair claims
BBC journalist, Martin Bashir is alleged to have lied about ,Princes William and Harry's former nanny, Alexandra Pettifer, telling Earl Spencer she had an affair with the heir to the throne, Prince Charles.
Sky News
Opinion
Employee Outsourcing and Its Legal Implications
This article examines the growing trend of employee outsourcing in Ghana, comparing it with permanent employment and highlighting the legal, ethical, and operational implications. It calls for clearer legislation to address the vulnerabilit...
Naa Awura Dede Osabutey
Business
BoG Deputy Governor urges stronger tech partnerships to tackle cyber threats
Speaking at the Financial Industry Command Security Operations Center (FICSOC) Stakeholder Forum in Accra, Dr. Mumuni emphasized the importance of building a unified and resilient digital finance landscape.
DL News
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.
DL News
Courts
32-year old driver jailed 3 years for duping 51 people
The convict, Mark Doughan, pleaded not guilty to the charge of defrauding by false pretence but was found guilty by the court presided over by Dorinda Smith Arthur.
GNA