Courts
Three Nigerians bailed GH¢400,000.over alleged Ghana Card fraud
Saifullahi Mukhtah, 26, Abdullahi Ismail, 25, and 31-year-old Zakari Isman were each admitted to bail in the sum of GH¢400,000.
DL News
Results for "Staff fraud"
1260 results.
Courts
Amasaman court adjourns Agradaa's case appeal to Dec. 4
At the previous sitting, the High Court directed Agradaa’s legal team to file the full record of proceedings from the Accra Circuit Court, the same court that handed her a 15-year jail term on 3 July 2025.
DL News
Courts
Court bails businessman in GH¢250k excavator fraud case; two suspects on the run
The complainant, Imoro Alhassan, a scrap dealer from Twifo Praso, told police he was approached in October 2025 by Eugene Ofosu, who claimed his “boss”, Richard Adomako, had five excavators available for sale as scrap.
DL News
Courts
Accused in visa fraud claims he gave GH¢58,000 to late MP, remanded by court
He claims the funds were handed over to the late John Kumah, former Ejisu MP, allegedly with the knowledge of the late legislator’s wife—an assertion he has been unable to substantiate during investigations.
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Africa
INTERPOL rescues 21 Ghanaian trafficked victims in Nigeria
INTERPOL’s Executive Director for Police Services (pro tempore), Cyril Gout, said the joint initiative revealed the scale of interlinked criminal activity affecting Ghana and its neighbours.
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Courts
Man remanded over alleged GH¢10,000 car fraud in Abuakwa
Yaw Owusu Sekyere, who denies the charge of defrauding by false pretence, is expected back in court on 26 November.
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Business
Ronor Motors to take CHRAJ to court over corruption report
The company announced its decision on Thursday, 6 November 2025, following CHRAJ’s claim that it, alongside two other firms, was overpaid US$826,551 in a vehicle supply deal.
DL News
Courts
Businessman faces court for allegedly defrauding woman, three children in visa deal
Hammond, who operates J’HAMM’s Business Consultancy at James Town, Accra, is accused of collecting the money and four passports in 2022 and disappearing afterward.
DL News
Crime
Cybercrime losses surpass GH¢19 million in 2025 – Cyber Security Authority warns
Addressing participants at the International Conference on Information Systems and Emerging Technologies, the Head of Cyber Security Technology Standards at the CSA, Jake France, noted that Ghana’s growing digital footprint has been met wit...
DL News
Courts
Court adjourns NSS scandal hearing, orders prosecution to serve accused persons
Prosecutors informed the court that Mrs. Oware-Mensah had submitted a medical excuse covering two days, which prevented her from attending Friday’s sitting.
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Courts
Man in court for defrauding Immigration officer; granted GH¢30k bail
Presiding judge Nana Abena Asoh Owusu-Omenyo ordered that one of the sureties be justified. The accused pleaded not guilty to a charge of defrauding by false pretences and is scheduled to reappear on October 30, 2025.
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Courts
Nigerian man jailed for obstructing immigration Officers, romance scam
Sunday was also convicted for engaging in a romance scam and failing to register as a foreign national with the Ghana Immigration Service (GIS) after entering the country through an unauthorised border point.
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Crime
Justice Tanko urges judges to enforce deterrent justice against cybercrime
Speaking at the third Ghana–Nigeria Symposium on Cybercrime and Electronic Evidence held in Accra, Justice Amadu — who also serves as the Director of the Judicial Training Institute (JTI) — urged judges to remain committed to their ethical...
DL News
Others
Foss v Harbottle revisited: Debunking the myth of member personal right as an exception
ABSTRACT This article puts the rule in Foss v Harbottle under microscopic scrutiny in light of the exceptions stated to the rule in Edwards v Halliwell. It concludes that one of the exceptions to the rule — “where the rights of members have...
DL News Column
Crime
Krachi East records 103 breach of trust cases in nine months
Revealing the data at a community accountability and engagement forum, Assistant Superintendent of Police (ASP) Abdul-Razak Alhassan, the Divisional Crime Officer at Dambai, said the municipality had recorded 103 cases of breach of trust, m...
DL News
Courts
Businessman in court over GH¢850k maize fraud; three accomplices on the run
According to prosecutors, the complainant, Gifty Ndoma, a grain dealer in Ejura, was approached in August 2025 by the group under the guise of urgently needing 3,000 bags of maize to feed poultry for their company, Earth Organisation Ghana.
DL News
Courts
Teacher in court for allegedly defrauding nurse of GH¢90,000
Okine pleaded not guilty when he appeared before Her Honour Basilia Adjei-Tawiah. The court granted him bail of GH¢50,000 with two sureties, pending trial.
DL News
Business
GCB Bank alerts public to fake “AfriQuantumX” investment scam
In a public notice released on Tuesday, September 16, GCB made clear: “GCB Bank PLC warns the public against fake ‘AfriQuantumX’ investment post.”
DL news
Courts
Federal court blocks Trump from sacking Lisa Cook
In a 2-1 decision delivered on Monday, the judges said Cook will retain her seat in time for the Fed’s policy meeting scheduled for Tuesday and Wednesday, where an interest rate cut is widely anticipated.
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Courts
32-year-old man jailed 35 years for $50K fraud
Lawal’s troubles began when a complainant handed him $50,000 to convert into Ghana cedis. Instead of fulfilling his promise, he vanished with the cash.
DL news