Courts
High Court grants Abu Trica GH¢30m bail in extradition case
The court ordered that he produce two justified sureties as part of the bail conditions.
DL News
Results for "Enlistment scam"
135 results.
Courts
Fake spiritualist jailed for taking GH¢95,100 in chief installation scam
The complainant, Douglas Abu, who lives at Ntotroso in the Ashanti Region, was introduced to her in 2025 through a witness, Grace Fosua, according to the prosecution.
DL News
Courts
5 in custody over alleged TikTok scam using names of Ghana First Lady, Ibrahim Mahama, Asamoah Gyan
Four of the accused — Ahmed Mensah, Ebenezer Ato Mensah, Bernard Mensah and Blessed Sam — were remanded after pleading not guilty to the charges against them.
DL News
Courts
Four remanded over alleged online scam
According to the prosecution, the four men are facing charges that include conspiracy, preparation to commit crime, attempt to commit crime and trafficking-related offences.
DL News
Crime
Court bails fake soldier GH¢192,000 over security scam
Mahama Sani Razak, who is also referred to in court as “Major Zack Gariba Tanko”, is alleged to have promised to deploy junior military personnel to protect land at Kwabenya from land guards.
DL News
Business
SEC blacklists “Mekanism” in fresh warning on online investment scam
In a notice issued on Monday, 16 February, the SEC said its action comes at a time when online investment scams are rising, with fraudsters using social media to pull people into schemes dressed up as legitimate investing.
DL News
Crime
Police arrest 22 in Pokuase human trafficking, internet scam raid
Police said the operation was carried out on 12 February 2026 by the IGP’s Special Cyber Vetting and Enforcement Team, with support from combat teams and the Surveillance Unit.
DL News
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
Tech
CSA flags WhatsApp Web scam using “Astaroth” malware to harvest OTPs and bank logins
From the Authority’s account, the scheme is engineered mainly for Windows computer users and typically begins with a ZIP attachment delivered through WhatsApp.
DL News
Courts
Nigerian man held in Ghana over alleged human trafficking
Dimaro, who faces a charge of human trafficking, pleaded not guilty. Prosecutors say he promised the group legitimate jobs but later exploited them in cybercrime operations, including romance scams.
DL News
Courts
Man in Adenta court over alleged GH¢500,000 ‘auction car’ scam
A 55-year-old man, Bawah Yusif Sarkodie, has pleaded not guilty to a charge of defrauding by false pretences after prosecutors said he took money to secure a Toyota Land Cruiser said to be up for auction at Tema Harbour.
DL News
Crime
Ghana police arrest three over taxi phone snatching scam
The suspects – Sasu Lawrence (alias Agbe), Richard Osei and Charles Kofi Nti (alias Survivor) – were picked up on 12 January 2026 after a targeted operation, the Ghana Police Service said.
DL News
US
Tyler Perry hit with new sex assault lawsuit as lawyers dismiss “money grab” claim
Mario Rodriguez, a model who secured a minor part as “Frat Guy #10” in Perry’s 2016 film Boo! A Madea Halloween, has filed a civil suit seeking roughly $77m (£60m) in damages.
DL News
Crime
Ghana, Nigeria cyber-fraud ring busted in $400,000 fast-food scam
The network was exposed during Operation Sentinel, a regional cybercrime crackdown targeting business email compromise, digital extortion and ransomware schemes identified in INTERPOL’s 2025 Africa Cyber Threat Assessment as fast-escalating...
DL News
Courts
Court bails businessman in GH¢250k excavator fraud case; two suspects on the run
The complainant, Imoro Alhassan, a scrap dealer from Twifo Praso, told police he was approached in October 2025 by Eugene Ofosu, who claimed his “boss”, Richard Adomako, had five excavators available for sale as scrap.
DL News
Courts
Nurse faces court, granted GH¢100k bail over alleged UK travel scam
Esther Asamoah Dufie, who denies the charge of defrauding by false pretence, is expected back before the court on 27 November.
DL News
Courts
Man in court for defrauding Immigration officer; granted GH¢30k bail
Presiding judge Nana Abena Asoh Owusu-Omenyo ordered that one of the sureties be justified. The accused pleaded not guilty to a charge of defrauding by false pretences and is scheduled to reappear on October 30, 2025.
DL News
Courts
Four remanded for operating fake food delivery platforms
The accused — Elliot Sotama Atsu (20), Elijah Sotama Etse (20), Jethro Atsu (20), and Obed Selasi Agboli — are facing charges of conspiracy to commit a crime and defrauding by false pretences.
DL News
Courts
Mother and son dragged to court over GH¢155,000 land fraud scheme at Fise
The two have been charged with conspiracy to commit a fraudulent transaction, grant of land without lawful title, and defrauding by false pretence.
DL News
Courts
Police bust ten for online food delivery fraud
The suspects allegedly created counterfeit websites and social media pages mimicking popular food chains, including Papaye, Pizzaman, KFC, and Mawarko, to dupe unsuspecting customers across the country.
DL News