Results for "and EMI Fraud report"
10472 results.
Courts
Man charged for GH¢170,000 car fraud
Nelson Azaglo is accused of collecting the amount from his supposed victim under the pretext of securing him a 2015 Toyota Prado, a Corolla and a Toyota Hilux pick-up, all from Togo
DL News
Courts
Chief Justice $5 million bribery allegation: meritorious or counterintuitive?
In the face of these, is the $5 million allegation levelled against the Chief Justice of Ghana plausible?
DL News
Business
Ghana Publishing Company Limited partners with MarryRight Ghana Ltd to launch “Gazette 360” Campaign
Speaking at the launch, the Managing Director of GPCL, Nana Kwasi Boatey, Esq., warned against the growing menace of fake documents and fraudulent schemes
Dl news
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
Tech
TikTok joins list of social media companies sued for privacy violations from third-party data-sharing
In the wake of surging consumer privacy lawsuits alleging the illegal use of tracking pixels by third-party websites to collect personal information, TikTok and its parent company ByteDance are facing accusations that non-TikTok users’ “hig...
LAW.COM
Europe
Beating cyber attacks-Migrate data unto cloud sources-Roger Sels
One crucial thing in Africa and the Middle East is that connectivity at home is a bit of a hitting miss. If you are living in a rural location
DL News
Opinion
Ghana: The Ideal Member to Host the Proposed UNCITRAL Advisory Centre on International Investment Dispute Settlement (Investor-State Dispute Settlement)
This article makes a compelling case for Ghana to host the proposed UNCITRAL Advisory Centre on International Investment Dispute Settlement (ISDS). It highlights Ghana's strategic location, political stability, neutrality, and growing role...
Prince Kojo Tabiri and Godwin Selasi Owusu
Crime
Policeman frees female suspect after sex with her in cells
The confidential police report seen by Asaaseradio.com said Forson was produced by her family members in the morning “since they were aware the convict was supposed to be in police custody”.
DL News
Europe
Bar Council calls for end to legal aid limits in domestic abuse cases
In a new policy paper, the organisation — representing 18,000 barristers — said all domestic abuse cases heard in family courts should fall under the scope of legal aid.
DL News
Africa
UN urged to renew rights experts' term in Ethiopia
International Commission of Human Rights Experts on Ethiopia (ICHREE) was set up by the UN Human Rights Council in 2021 to conduct an investigation into allegations of violations and abuses
BBC
General
GhC1,394,384.98 paid out of Probate, Letters of Administration Deposit account without supporting document
These are contained in the 2021 Annual Auditor General’s Report for Ministries, Departments, and other Agencies.
DL News
Courts
11 jailed over illegal mining in Atewa Forest
11 jailed over illegal mining in Atewa Forest
graphiconline
General
Punishment meted out to Maxam not grounded in law – Edward Bawa
“There must have been something within the report that gave the Minister this particular thing to say that look, if we are even going to rely on L.I 2177 the punishment we want to give to Maxam to deter them from repeating such behaviours m...
MYJOYONLINE
Courts
Barber jailed over abduction and defilement
Prosecution said the victim disclosed to her father that whiles at Tarkwa, accused had countless number of sexual intercourse with her
GNA
Africa
Kelvin Odenigbo: Family demand ‘the truth’ from Belarus over death
Club doctors said an autopsy found “no violent marks on the body and there are no traces of alcohol in Kelvin’s blood.”
DL News
US
Jamal Khashoggi: US names Saudi crown prince in connection with murder
A US intelligence report has implicated Saudi Crown Prince Mohammed bin Salman in the murder of exiled journalist Jamal Khashoggi in 2018.
DL News
Courts
Businessman bailed GHC100,00 for trafficking Nigerians to Ghana
Bright, facing five counts of human trafficking, pleaded not guilty. According to prosecutors, he lured the victims, aged between 19 and 25, with promises of decent employment but later forced them into online romance scams.
DL News
Crime
Fake Kasoa doctor arrested over fraud, romance scams, impersonation
The suspect, identified as Fredrick Papa Kow-Assifuah, was apprehended on June 6, 2025, during an intelligence-led operation at Kasoa Crispo City.
DL News
Crime
Court remands man over security service recruitment fraud
The Nkawie Circuit Court has remanded a 27-year-old man into police custody for defrauding two persons, under the pretext of facilitating their recruitment into both the Police Service and the Immigration Service. The accused, Issac Osei is...
DL News