Africa
Nigerian woman sentenced to prison for serving as 'money mule' in financial fraud schemes
30-year-old Deborah Anderson pleaded guilty to one count of wire fraud in June 2022, a US Department of Justice statement said.
DL News
Results for "and EMI Fraud report"
10472 results.
US
Ghanaian pleads guilty in US over $100m online fraud
Derrick Van Yeboah, also known as Van, entered his guilty plea in Manhattan on Thursday before District Judge Arun Subramanian.
DL News
Crime
EOCO Boss bemoans Increasing sophistication of fraudulent activities
Addressing leaders in the public sector during a seminar organized by the Conference of Association of Certified Fraud Examiners in Accra, COP Tiwaa highlighted a major challenge: limited resources for effective fraud prevention.
DL News
Opinion
Customary Succession and the Inheritance Rights of Women: The Case of Odamtten & Others v. Wuta-Ofei & Ors.
The author evaluates the decision of the Supreme Court of Ghana in the case of Odamtten & others v. Wuta-Ofei & Ors, with respect to the application of the rule of customary law applicable in patrilineal communities
Kwame Adusei
Courts
Colonel Damoah seeks judicial review over OSP’s La Bianca report
The applicants' Colonel Damoah and Mr. Joseph Adu Kyei maintain that the Special Prosecutor acted ultra vires relative to the Office of the Special Prosecutor Act 2017 (Act 959), when it instituted an investigative panel and subsequently pu...
DL News
Others
Digital undressing and the law: The use of AI to exploit women and children online
This writer examines “digital undressing” as an AI-driven form of sexual exploitation that creates non-consensual intimate images, undermining privacy, dignity, and bodily autonomy, especially for women and children.
Ernest Baah Ofori
Others
The principle of quicquid plantatur solo, solo cedit
This article argues that the maxim quicquid plantatur solo, solo cedit has increasingly been relied upon by litigants as a shield to establish claims of possession through physical acts upon land, thereby exposing potential purchasers who f...
ENK Danquah-Acheampong, LLM, BL, LL.B. Lawyer | Legal Researcher | Author
Africa
US tightening case against South African pastor allegedly involved in a multimillion-dollar investment scam
A trio of “pastors” operated in top-notch hotels and at religious events in the US, claiming that their investment company was in keeping with “God’s mission” because it equated to personal wealth for churchgoers who signed up with it.
Daily Maverick
General
Full Speech: Justice William Atuguba's lecture on the Judiciary's role in protecting Ghana's Democracy
"Sharing my lived experiences with the Justice delivery system vi-a-vis public confidence in the judiciary and how recent Judicial pronouncements and rulings portend for consideration of Ghana’s democracy."
DL News
Crime
Ghana extradites Nigerian to face charges in US over bank fraud
Between January 2014 to October 2016, Adeleke worked as an administrator for an online shop, called Shadow.info where compromised credit numbers and personally identifiable information was sold.
DL News
Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal
Opinion
‘Article 71’ Office Holders and Retiring Emoluments, When Ex Gratia Meets Nemo Dat Quod Non Habet, Russia-Ukraine War, and during Debt Exchange – Reflections of a Citizen, Not a Spectator!!!
The article explores the subject of ex gratia paid to Article 71 office holders and questions its relevance under Ghana's socioeconomic situation and the legal principle of Nemo Dat Quod Non Habet
Frederick Gurah Sampson
Crime
$100m Romance scam: Kofi Boat, three others charged by US Attorneys
Authorities confirmed that Ghana approved the extradition of Boateng, Ahmed, and Van Yeboah, who landed in the United States on August 7, 2025. They are expected to appear before U.S. Magistrate Judge Robert W. Lehrburger.
DL news
Opinion
‘Robo-Justice’: A Critical Examination of Artificial Intelligence (AI) Adoption in Ghana’s Legal System
The article explores how AI is reshaping Ghana's legal system, emphasizing both its efficiency benefits and the ethical and procedural risks it poses. It concludes that while AI can aid legal processes, it cannot replace human judgment, and...
Elizabeth Asantewaa Ofori and Goodnuff Appiah Larbi
Opinion
Entrapment in Investigative Journalism, Uncovering the Truth or Distorting Reality? - A Case Study of His Lordship Justice Paul Uuter Dery & 2 ors vrs The Republic of Ghana Suit No: ECW/CCJ/APP/42/16 (Ecowas Community Court of Justice)
This article critically examines the ethical and legal implications of using entrapment in investigative journalism, focusing on a case involving Ghanaian judges accused of corruption following an undercover investigation by journalist Anas...
Nii Kpakpo Samoa Addo Esq
Africa
Nigeria: FBI Declares Nigerian Wanted Over Alleged $30 Million Fraud
"Chidozie Collins Obasi of Nigeria is wanted for defrauding N.Y. State out of more than $30 million. Anyone with knowledge of his whereabouts should contact their local FBI office or go to," the tweet read.
AllAfrica
General
Full text: Suspended CJ speaks about her ongoing trial
Speaking at a press conference on Wednesday, Justice Torkornoo criticized the process as secretive and unconstitutional.
DL News
Opinion
“Agent For Plaintiff”: A Fatal Misnomer; Why Ghanaian Lawyers Are Unwittingly Forfeiting Their Protections Through the Misdescription of Counsel in Ghanaian Civil Procedure: An Analysis of the Doctrine of Solicitor-Solicitor Agency vs. Lawyer-Client Reality
The article argues that endorsing a writ with “Agent for Plaintiff” wrongly treats the lawyer-client relationship as an agency relationship, whereas Order 2 rule 5(1)(b) of C.I. 47 concerns one lawyer acting as agent for another lawyer. It...
Sedinam Awo Kwadam and Kwadwo Owusu-Ansah
General
Auditor-General presents 12 statutory reports to Parliament – First in 10 years
The acting Auditor-General noted that Parliament’s Standing Order 165 (2) had assigned the PAC to examine the audited accounts of the government, showing sums of money granted by Parliament to meet public expenditure and of such other accou...
DL News
US
Donald Trump Jr asks courtroom sketch artist to 'make me look sexy' during $250m fraud trial
The former US President's eldest son spent several hours on the witness stand during a second day of giving evidence at a civil fraud trial at New York State Supreme Court on Thursday.
Sky News