Search results for "Internet fraud scam"

777 results.

Europe
Ex-French President jailed
In 2012, he lost his re-election bid to socialist François Hollande. Since then he has been targeted by several criminal investigations.
DL News30 September 2021
US
U.S. President nominates Ghanaian as California District Court Judge
Maame Ewusi-Mensah Frimpong has served as a Judge on the Los Angeles County Superior Court since 2016.
DL News10 September 2021
General
“Fixing the Country” group to petition Special Prosecutor over investigating Mahama in Airbus scandal
The Airbus Scandal has been touted as one of the few instances in the world were a multibillion fine was awarded against a corporate body.
DL News6 September 2021
General
Sammi Awuku threatens to prosecute lotto operators without license
Director-General of the NLA, Sammi Awuku, says the activities of these operators, popularly known as banker to banker, are affecting the operations of lottery in Ghana.
DL News3 September 2021
Crime
Policewoman allegedly insured family members, hired hitmen to kill them and claimed insurance money.
Ndlovu is said to have submitted several claims to various insurance companies on the policies she initiated on her sister and was paid over R700 000.
DL News2 September 2021
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 News2 September 2021
Courts
Two granted GH¢2 million bail over fraud
Prince Kyei Bennett, a 48-year-old businessman and Samuel Nutsugah, 58- year-old unemployed, have been charged with conspiracy to commit crime namely defrauding by false pretenses.
DL News2 September 2021
General
FIFA to receive over $201 million in compensation from corruption probe
“Kickbacks and bribes have a way of spreading like a disease through corrupt groups
DL News25 August 2021
Courts
Attorney General wants Justice Honyenugah back in Opuni case
In July 2021, Dr Opuni’s lawyers filed an application at the Supreme Court asking that it restrains Justice Honyenuga from hearing the matter.
DL News25 August 2021
Courts
Redundant Tribunals under Ghana’s 1992 constitutional democracy: ‘Legal non grata’ or “regime effect”?
In fact Article 126(1)(a) of the 1992 Constitution ranks the High Court at the same level as the Regional Tribunal and both of them are part of the Superior Courts of Ghana
DL News11 August 2021
Asia
China: Canadian citizen loses appeal against death penalty
The court said it upheld Robert Lloyd Schellenberg’s sentence because evidence against him was “sufficient”.
DL News10 August 2021
Europe
Vatican’s Cardinal Becciu on trial in $412m fraud case
Last week, the Vatican published details of its holdings, including more than 4,000 properties in Italy and 1,120 in other European cities.
DL News27 July 2021
US
Rudy Giuliani suspended from practicing law in Washington, DC
But the law license suspension is still a major blow to the former Manhattan US attorney and political figure, once considered an accomplished and formidable force in legal circles.
DL News8 July 2021
Others
Soldier, 27,kicked out of the Army after stealing a colleague’s ATM card
Private Lewis Billam bought £216 worth of the virtual currency used in the popular football video game
DL News7 July 2021
Courts
Radio Presenter remanded over fraud
The complainants reported the matter to the Asuofua Police leading to the arrest of the accused, who admitted the offence in his cautioned statement and was charged after investigations.
DL News4 July 2021
US
Judge presses Giuliani, others on $1.3 billion defamation claims
At the end of the four-hour hearing, Nichols said he would take all of the arguments under advisement.
DL News25 June 2021
Crime
Businessman remanded over impersonation
Sowah Anang has denied the offences and he will make his next appearance on July 5, 2021.
DL News25 June 2021
General
FDA fines Shoprite for deceiving customers
The action by the FDA was necessitated by a complaint it received to this effect.
DL News17 June 2021
General
US-based company sues Groupe Nduom, 18 others alleging money laundering, wire fraud
An equity fund and securities investment company based in the United States, Birim Group LLC, has brought charges against the founder and former flagbearer of the Progressive People’s Party (PPP), Dr Papa Kwesi Nduom.
DL News22 May 2021
General
Who is Kissi Agyebeng, the man pencilled in for Special Prosecutor?
Mr Kissi Agyebeng, is a legal practitioner, and Chairman of the Electronic Communications Tribunal, who is expected to be nominated as the next Special Prosecutor (SP), according to Daily Graphic sources.
DL News26 April 2021