
Crime
US-based Ghanaian trio charged over 2018 bank fraud conspiracy
The trio are alleged to have negotiated fraudulent checks with forged signatures between June and September 2018
Gifty Danso
935 results.

Crime
The trio are alleged to have negotiated fraudulent checks with forged signatures between June and September 2018
Gifty Danso

Africa
Mr Woodberry was arrested in Dubai on June 10, 2020, alongside Ramon Hushpuppi Abbas, currently serving an 11-year sentence for a similar fraud charge.
Peoples Gazette

Courts
The Prosecutor appealed to the court to remand the accused persons for two weeks to enable them complete their investigations.
GNA

US
The former US president has called the indictment "political persecution" and his lawyers have said they will "vigorously fight" it.
Sky News

Courts
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Ghanaian Times

Africa
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Sky News

Courts
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Ghanaian Times

Europe
Eleanor Williams accused the men of attacking her and posted on Facebook in May 2020 that she was the victim of an Asian grooming gang.
BBC

Africa
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Daily Trust

US
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DW

US
Alex Murdaugh was a high-profile lawyer from a wealthy family but the picture unravelled after he was caught stealing money from the family law firm.
Sky News

General
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GNA

US
His daughter Ilyasah Shabazz accused several federal and New York government organisations of fraudulently concealing evidence.
Sky News

Africa
Mlenga Mvula will serve a sentence for corruptly soliciting sums of money and other favours from a church to which he is a member, in the names of High Court Judges and the Attorney General's office.
AllAfrica

Africa
Kenya does not carry out death sentences, even though the death verdict is allowed by law.
BBC

General
The individuals are said to have eaten popular meal, Waakye, bought from a food joint at Oyibi Bush Canteen Junction in Accra last Friday.
DL News

Africa
Her lawyer told the court that Mrs Abiola Akinremi took to fraud because she was suffering from depression and needed money for childcare.
Peoples Gazette

Africa
The original sentence, which came last year, against Edouard Bamporiki was a rare case of a top official convicted over corruption in the country.
BBC

Courts
The accused are said to have taken part in vigilante activities, on January 15, this year, at Ngleshie Alata Palace, otherwise known as Mantse Agbonaa.
theghanaiantimes

Courts
He was charged with offensive conduct to the breach of the peace, but pleaded not guilty.
DL News