Courts
Jobless man granted GH¢100,000 bail over alleged land fraud
Davis Nii Odai Afotey has been charged with conspiracy and engaging in a fraudulent land transaction. He pleaded not guilty to the charges.
DL News
Results for "Staff fraud"
1216 results.
Crime
Businessman remanded over alleged car fraud
Nicholas Lumor allegedly took the amount from Emmanuel Kwesi Amponsah under the pretense of delivering five vehicles: two Toyota Camry models, two Hyundai Elantras, and a 2023 Toyota Corolla.
DL News
Business
Communications Minister seeks legal opinion of Key ministry contracts
This initiative aligns with the President’s commitment to upholding transparency, ensuring accountability, and maximizing value in public-private partnerships.
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
Crime
Lawyer ready to defend Ex-NPP Parliamentary Candidate in tax fraud case
During court proceedings on Monday, February 3, 2025, Amoah’s legal counsel formally entered his representation, asserting that his client was not in the country when the investigation commenced, emphasizing his client’s willingness to prov...
DL News
Crime
Expedite investigation-Court tells prosecution in forex trader case
Benjamin Appiah Boateng, the accused, allegedly obtained $300,000 and GH¢10,445,000 from Berry Kwadwo Agyapong and David Burke under the guise of investing their money in UDST and Binance cryptocurrency platforms.
DL News
Courts
Nigeria:79-Year-Old Woman Sues IGP, wants Police escorts withdrawn from private citizens
Yesufu, who told the court in a suit filed by her lawyer, Maxwell Opara, also prayed for an order of perpetual injunction on the I-G from reassigning any member of the Nigerian Police Force (NPF) as VIP escorts to a private individual, incl...
The Nigeria Lawyer
Business
FDA cautions public about fraudulent scheme of persons claiming to be its personnel
According to initial reports, the scammers contact these businesses, requesting access to their WhatsApp accounts.
DL News
Courts
Forex trader remanded for allegedly defrauding two persons
The accused, Benjamin Appiah Boateng, is said to have promised the victims, Mr. Berry Kwadwo Agyapong and Mr. David Burke, lucrative returns from investments in USDT on Binance and other cryptocurrency platforms.
DL News
Business
EOCO freezes, investigates alleged fraud in Prestea-Bogoso Mine acquisition process
In a directive dated December 23, 2024, EOCO requested the Minerals Commission to provide documentation and information concerning the mine’s acquisition.
DL News
Crime
GAF arrests man in viral protocol; recruitment video
In the video, Cobbinah was seen wearing a Ghana Navy vest and displaying military items, making allegations that President-elect John Dramani Mahama intended to dismiss soldiers who had been recruited into the GAF through protocol arrangeme...
DL News
Courts
Accra Circuit court acquits two persons for allegedly defrauding businessman
Presiding Judge Mr. Isaac Addo determined that the prosecution had not proven the case beyond a reasonable doubt.
DL News
Courts
Former Black Stars player in court over alleged visa fraud
The 34-year-old is accused of taking $3,500 from a student, Benjamin Opare Addo, under the pretext of securing a visa for travel to the Netherlands, a promise he allegedly failed to fulfill.
DL News
Courts
Pensioner in court for impersonating late brother to sell land
According to police prosecutor, Chief Inspector Princess Tetteh Boafo, Roland Ababio allegedly posed as his deceased brother to facilitate the sale, with Kwame Gyane Ababio acting as an intermediary.
Graphiconline
Courts
Accused person in protest over alleged $3m BOST scandal discharged
Alhassan was arrested, along with two others, by the police and charged with offences including offensive conduct conducive to a breach of peace.
Graphiconline
Crime
Nigerian detained by court over wristwatch fraud
The 40-year-old is accused of collecting the amount under the pretence of selling a wristwatch but did not follow through with the sale.
GNA
Crime
Businessman granted GH¢2m bail over fraud
The 47-year-old allegedly took $105,000 from another businessman under the pretext of exchanging it for the equivalent of GH¢1,627,500 but did not follow through.
GNA
Courts
Businessman granted bail over alleged visa fraud
Mr Nganyu Billy Nfor, a businessman, pleaded not guilty to defrauding by false pretence.
GNA
Courts
Complainant weeps as court frees man on fraud charges
The court presided over by Sedinam Awo Kwadam, at the end of Mensah’s trial, acquitted him on two charges of defrauding by false pretences.
GNA
Courts
Court grants travel consultant bail over alleged Nicaraguan visa fraud
Margius Adjei, 47, is accused of taking the money, equivalent to GH¢225,000, from a travel and tour owner under the guise of obtaining Nicaraguan visas for his clients.
GNA