Crime
Two Police Personnel interdicted for extorting money from riders
The two, Lance Corporal Philimon Agbevem and Lance Corporal Peter Gbadagbo are assisting in investigations.
DL News
Results for "money-laundering"
1503 results.
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
Courts
4 granted GH¢400,000 bail over power theft
Ernest Afatsawu, Wisdom Sewlonu, Ali Yakubu, and Ranlian Shan, pleaded not guilty to seven counts of abetment of crime, conspiracy to commit a crime, stealing, money laundering, causing unlawful damage.
theghanaiantimes
Courts
Court rejects Aflao Central Hospital plea for transfer negligence case
The court, presided over by Justice Yaw Owoahene-Acheampong, upheld the argument by counsel for the plaintiffs, Christian Lebrecht Malm-Hesse, that the Ho High Court has jurisdiction over the case.
Graphiconline
Crime
Two arrested for illegally accessing the DVLA electronic web portal
Delali Yevu, a 42-year-old software developer, and Sabastian Donne, a 32-year-old heavy-duty machine operator, were arrested after charging some drivers GHC200 each to authenticate their driver’s licenses.
GNA
Courts
Court orders arrest of Senior Military Officer
Captain Abel Nartey, stationed at Army Headquarters, Burma Camp, Accra, is alleged to have collected GHC120,000 out of the 136,000 to facilitate the enlistment of some persons.
GNA
Crime
Former 'Chicken Inn' manager jailed 5 years for stealing GH₵199k from employer
It was the Achimota Circuit Court that sentenced the 29-year-old, who was caught on Closed Circuit Television (CCTV) camera stealing GH₵199,040.00 belonging to his former employer.
GNA
Crime
Man lynched by friends after argument over GH¢200 at Kasoa Ofaakor
Kwabena according to reports met his untimely death after an argument over GH₵200.
adomonline
Courts
Lecturer, students busted over bed, room allocation scandal
Joseph Appiah, 25, Stephen Nimako Ansong, 24, and Dr Kwadwo Owusu Ayeh, a 58-year-old Senior Hall Tutor, have been jointly charged with conspiracy and 32 counts of defrauding by false pretences.
GNA
US
US based bling pastor jailed 9 years for wire fraud
Lamor Whitehead, a New York preacher famous for his extravagant lifestyle, was convicted in March of wire fraud, attempted wire fraud, attempted extortion, and making false statements to federal investigators.
DL News
Crime
Plumber, 44, sentenced for unlawful entry, stealing
On November 25, 2023, Etuah was put before the court.
GNA
Courts
Man jailed 12 months for stealing from artiste who offered him shelter
David Boateng, charged with stealing an HP Laptop valued at GH¢3,500, pleaded guilty.
GNA
Courts
Sales officer gets 6 months for stealing employer’s money
Amoako, who is popularly known as Sky, pleaded guilty to the charge of stealing, when he appeared before the court, presided over by Mr Charles Owusu Nsiah.
GNA
Crime
2 fined GH¢2,400 for posing as ECG workers, extorting money from customers
Nana Adu Gyamfi, 33, and Derrick Ntow Adumah, 22, would in default serve six months in prison.
theghanaiantimes
Crime
Cleaner, 24, stand trial for alleged murder of cashier
Vitlas faces a murder charge following a directive from the Attorney General during a committal proceeding. Initially, he was only implicated in the crime.
Graphiconline
Crime
Cleaner to stand trial over Cashier’s death at Twumasiwaa Hospital
During a committal proceeding, Vitlas is to face a charge of murder following the Attorney General’s advice.
GNA
Courts
Two sentenced to prison for stealing over 1,000 bags of rice
Abdul Karim Abdul Aziz, a 36-year-old driver, was sentenced to five years each for the two counts of conspiracy to commit crime and stealing, while Ibrahim Mohammed, a 49-year-old transport agent, also received a 12-year jail sentence each...
GNA
Courts
Jubilee House staff allegedly swindles businessman over sale of excavator
Willis Amoako Kotei, who is reported to be working at the Jubilee House, took the complainant to a yard in Tema to show him the Saby Excavator, which was listed for sale at GH¢14 million.
GNA
Crime
2 fake ECG workers fined GH¢2,400 for extorting money from customers
The court imposed a fine of GH¢1,200 each on Nana Adu Gyamfi, 33, and Derrick Ntow Adumah, 22, and in default served six months in prison.
theghanaiantimes
Others
China former football chief sentenced to life for bribery
In January, he pleaded guilty to taking bribes worth a total of 81 million yuan ($11.2m; £8.9m).
BBC