Courts
Fake doctor granted GHC100K bail
The bail conditions require that title documents for the properties be submitted to the Court’s Registry.
DL News
Results for "romance fraud scheme"
781 results.
US
500,000 immigrants on Humanitarian parole ordered to leave US
In a statement released on Thursday, the DHS revealed that these immigrants, who the Biden administration had granted temporary protection under humanitarian parole, would be receiving notices instructing them to depart.
DL News
Crime
Fake herbalist arrested in Ashanti Region
Boateng is alleged to have posed as Bright Appiah, the chief executive of Nana Kofi Herbal, a well-known traditional medical facility based in Ntonsu.
DL News
General
Speaker touts Ghana's strides in corruption fight, highlights key legislations
Speaking during a high-level meeting with the African Union Advisory Board against Corruption at Parliament House in Accra on Monday, Mr. Bagbin highlighted Parliament’s proactive role in the national fight against corruption.
DL News
Courts
Lawyers for Wontumi should have sought bail variation in court-Augustine Obuor
Mr. Obour, who is a former state prosecutor, argued in an interview on Joy FM’s News Night that instead of resorting to political pressure and public demonstrations, Wontumi’s lawyers and their political allies, including minority members o...
DL News
Courts
2nd accused in OSP, Bissue case settles for plea bargain
Presiding Judge, Justice Kwame Asante, granted the adjournment on Thursday following a request by state prosecutors who disclosed that plea discussions with Owusu’s lawyers were at an advanced stage.
DL News
Business
Ghana’s embassy in Washington to resume operations after fraud probe
The Ministry of Foreign Affairs, in a statement issued on May 27, confirmed that a new leadership team headed by an experienced diplomat has been assigned to steer the mission.
DL News
Courts
Court issues arrest warrant for businessman over GH₵149,000 forex fraud
Presiding Judge Samuel Bright Acquah granted the prosecution’s request for the warrant after Abdul-Karim was absent when the case was called. The matter has been adjourned to June 16, 2025.
DL News
Courts
Trader granted GH¢150,000 bail over cooking oil fraud
Amoako, who is currently unemployed and resides in Teiman, has been charged with defrauding by false pretences.
DL News
General
Constitution Review Committee engages media on reforming Ghana’s democratic information landscape
Addressing participants, Professor Amin Alhassan, Director General of the Ghana Broadcasting Corporation (GBC), underscored the enduring relevance of public-service broadcasting amid the rapid growth of social media.
DL News
General
WAEC flags exam cheating as national crisis, warns of security threats
At a stakeholder forum held in Cape Coast, WAEC’s Head of Humanities, Mr. Daniel Nii Dodoo, disclosed that mass cheating—some of it coordinated by entire schools—has escalated despite enforcement efforts.
DL News
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
US
Judge reverses Trump era shutdown of Voice of America
The ruling comes in response to actions that saw more than 1,300 employees—most of them journalists—placed on administrative leave following directives from then-President Donald Trump, who had accused VOA of harboring anti-Trump sentiments...
DL News
Business
BoG cash boxes found at Sarpeiman by National Security
At the heart of the investigation are official Bank of Ghana (BoG) cash boxes found at the crime scene, suggesting a disturbing lapse in oversight or possible insider collusion.
DL News
Courts
Teacher accused of $44,400 fraud in property and business scam
According to prosecutors, Koranteng received various sums of money from the complainant under the pretense of constructing a house in Ablekuma-Joma, Accra, and setting up a pharmacy. However, she failed to deliver on both projects.
DL News
Crime
Businessman, farmer granted bail over GH¢120,000 land fraud case
Nii Korley Sai Boni IV, 53, and Kingsley Oblitey Quansah Commey, 44, were each granted bail set at GH¢150,000 with two sureties.
DL News
Courts
Driver granted GH¢50,000 bail over alleged land fraud
Frederick Nii Boye Mettle is alleged to have taken GH¢25,000 from Madam Sarah Opare under the false pretense of securing a plot of land for her. He, however, denied the charges.
DL News
Others
The Key Role of Due Diligence in Corporate Restructuring Transactions in Ghana
In Ghana, corporate restructuring, such as mergers, acquisitions, and divestitures, is essential in shaping the business environment. However, these transactions carry inherent risks and complexities, making thorough due diligence necessary...
Ofori Eric Kwaah
Courts
Pastor faces court over alleged GH¢310,000 visa fraud
Cris Karl Ofori allegedly took the money from the complainant, promising to facilitate visas for him and his family. Facing a charge of defrauding by false pretenses, he pleaded not guilty.
DL News
Courts
Estate developer granted bail in alleged land fraud targeting retired judge
Amoateng, who operates in estate development, allegedly enticed the retired judge into investing in a plot of land.
DL News