Crime
Court issues bench warrant for mechanical engineer accused of fraud
Justice Kwame Amenya was warned by the Police to attend Court but he failed to turn up when the case was presented in Court.
GNA
Results for "romance fraud scheme"
781 results.
Crime
Businessman granted GH₵350k bail in alleged visa fraud case
Morrison David Quame is alleged to have collected money from five people under the guise of procuring them USA visas but failed.
GNA
Africa
WhatsApp number of Nigerian governor hacked by fraudsters
Akwa Ibom, located in southern Nigeria, ranks as the country's third-wealthiest state, with an annual gross domestic product of $19 billion (£15 billion).
DL News
Crime
Travel consultant granted GHC120,000 bail over fraud
Kenneth Kyere is alleged to have collected the GHC40,000 as part payment of GHC112,000 he charged to secure a United Kingdom visa and a working permit for the nurse.
GNA
Crime
Lawyer, 4 others in court for allegedly forging will
Joseph Kwow Addo Sam, a 57-year-old lawyer, Alhaji Seidu Adam Baba, an 82-year-old Chief, Abdullai Salia, also known as Abdullai Salia Junior, Abubakar Salia, and Saeed Salia, all of whom are at large, have been charged with conspiracy.
GNA
Courts
Alpha Beta Education Centre has valid title over Dansoman-Akokoforto land-Court of Appeal
The CA also “ordered recovery of possession in favour of plaintiff, of all those pieces or parcels of land in both suits which the defendants have trespassed unto.”
GNA
Crime
Two jailed 10 years each in absentia for GHC1,700,000 fraud
Prince Kyei Bennett and Samuel Nutsugah collected the amount under the pretext of selling to the complainant, Eric Coffie, a schnapps bottle containing mercury.
GNA
Courts
High Court adjourns Nyantakyi case to October 16
The court presided over by Justice Marie-Louise Simmons, took this decision to allow for the resolution of two appeals pending before the Court of Appeal.
DL News
Africa
Zambian former first lady arrested for fraud
The arrests took place on Thursday in Lusaka, along with a relative named Charles Phiri, according to authorities.
DL News
Crime
Fake military officer arrested by Nkwanta South Police
The suspect is said to have taken the fake soldier’s identity to a local chop bar in town after engaging the services of a commercial motorbike rider (okada) for hours.
GNA
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
Businessman in trouble over alleged GH¢1,780,000 fraud
Nana Bentil is accused of defrauding by false pretences and selling cars worth GH¢1,780,000.00 to his customers without the consent of the owners.
theghanaiantimes
Tech
Sam Bankman-Fried: Disgraced 'Crypto King' to be sentenced
The 32-year-old will certainly be going to jail; what is not known is how long for.
BBC
Africa
Amal Umar: Nigerian film star arrested on bribery charges
Police say Amal Umar gave an officer 250,000 naira (£137; $175) to have her impounded car released.
BBC
Europe
Signa Creditors Back Restructuring Plans Dangling 30% Payout
Lenders, which include banks, insurers and sovereign wealth funds, backed the proposals for Signa Prime Selection, the flagship luxury unit, and its smaller sister Signa Development Selection at meetings in Vienna on Monday.
Bloomberg Business
Courts
Court sentences two men to GH¢180,000 fine over land fraud
Daniel Botchway, a 41-year-old car dealer, and Shadrack Moyom Dimang, a businessman, will in default serve seven years imprisonment each.
GNA
Tech
Romancing with AI? Lawsuit claims bots pose as suitors on Tinder
Online dating company Match Group is suing the developer of an app using AI to pose as human male suitors. Match Group also alleges a second app misleads its customers by diverting them to the OnlyFans subscription site.
LAW.COM
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
Businessman granted GH₵100k bail over alleged fraud
The Court, presided over by Mrs Klorkor Okai-Mills, granted him bail after he had pleaded not guilty to the two counts of defrauding by false pretense and issuing a false cheque.
GNA