Courts
Lawyer backs Agradaa sentence cut, says court followed the law
Speaking on The Law on Joy News, Korang said judges must weigh both the bad and the good in a case before deciding punishment.
DL News
Results for "Anti-money laundering"
1915 results.
Courts
Court remands fake soldier over land security scam
The accused, Mahama Sani Razak, who also uses the name Major Zack Gariba Tanko, has denied defrauding the complainant, Lambon Justice Iddrisu.
DL News
Crime
Gomoa Buduburam: Man allegedly poisons young woman for refusing to refund GH¢100
The man at the centre of the case, identified as her alleged boyfriend, Kofi Emma – popularly called Blackee – is accused of administering a poisonous substance after demanding the return of money he had sent her.
DL News
Europe
UK's notorious romance fraudster who blew women’s life savings jailed for 17 years
Nigel Baker, 56, from Romford in Essex, targeted five women he met on dating sites, including Plenty of Fish, by posing as a successful online bookmaker and convincing them their cash would be safely invested.
DL News
Europe
Starmer gives Abramovich ultimatum over £2.5bn Ukraine fund
Speaking in the Commons, Sir Keir said the government had now issued a licence allowing the frozen proceeds of the 2022 sale to be transferred, and urged the sanctioned oligarch to honour the pledge
DL News
Courts
AfCFTA Executive staffer in court for allegedly defrauding man, diverting GH¢221,750 into online betting
Anthonette Ama Boakye, 32, appeared before an Accra Circuit Court accused of defrauding a Ghanaian businessman under false pretences.
DL News
Courts
Car dealer bailed GH¢600,000 over alleged fraud
Seidu, who resides at Gbawe-Gonse, is accused of collecting the money from a businessman under the pretext of selling him a 2015 Toyota Land Cruiser. He has pleaded not guilty.
DL News
General
GES insists school placement is free, warns against extortion
In a statement issued by its Head of Public Relations, Daniel Fenyi, the Service clarified that the placement process is “absolutely free of charge” and strongly advised families not to succumb to demands for payment.
DL news
Crime
Dubai sex ring boss unmasked in BBC investigation
Rumours of wild sex parties in the UAE emirate have circulated for years. The hashtag #Dubaiportapotty, which has been viewed more than 450 million times on TikTok, links to parodies and speculative exposés of women accused of being money-h...
BBC
Business
BoG warns financial institutions: FX violations will lead to license termination
In a statement released on July 29, 2025, the central bank said it had observed continued non-compliance by some banks, Dedicated Electronic Money Issuers (DEMIs), Enhanced Payment Service Providers (EPSPs), and Money Transfer Operators (MT...
DL News
Courts
Man remanded over armed robbery of mobile money vendor in Bunkpurugu
The suspect, identified as Waliu Fazazi, is alleged to have conspired with others, who are currently on the run, to steal GH¢300,000 from a mobile money operator on April 23, 2025.
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
Mobile money operator shot at Ngleshie Amanfro
Famous Fiabgbe was robbed at gunpoint by two robbers with a motorbike who took away an amount of GHc120,000 and shot him multiple times in his legs.
myjoyonline
Courts
Accountant jailed for stealing GH₵40k Ghana Police Church money
Edward Unicorn, 32, told the court that he used the money to wager bets and asked for the court to grant him bail to work and pay it off.
Graphiconline
Crime
Court orders arrest of couple over defrauding landlady of GH¢260K
This follows the issuance of a bench warrant for their arrest by an Accra Circuit Court on August 21, 2024.
GNA
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
Crime
Unemployed man in court for allegedly stealing GH¢46,700 from girlfriend
Charged with stealing, Addoh pleaded not guilty.
GNA
Crime
3 in trouble for allegedly stealing money belonging to medical officer
Philip Kodzi, who purportedly stole $9,000, £4,400 and €700, belonging to the medical officer, was charged with stealing, and he pleaded not guilty.
GNA
Courts
Cecilia Dapaah’s husband testifies in alleged $1m theft case
Daniel Osei Kuffuor, an architect, told the court that he was surprised to know that Sarah Agyei, one of the maids, and accused, conspired together with others to steal their (complainants) money.
theghanaiantimes
Courts
Man accused of GH¢65,739 police recruitment scam granted bail
Ansong, who had no legal representation, pleaded not guilty to the charge of fraud.
GNA