Crime
Four busted by EOCO over sophisticated mobile money and sim swap fraud
They have been charged with conspiracy to steal.
GNA
Results for "romance fraud scheme"
821 results.
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
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
Courts
Dispute over incorporation of Stanbic Bank GH Ltd : High Court gives Kwame Serbeh-Yiadom the green light
"Estoppel cannot override fraud where it has been established beyond a reasonable doubt. On the basis of the above rendition, I think it will be in consonance with equity and good conscience not to terminate the case summarily," the court s...
DL News
Tech
Part 2: Innovation in Litigation: Preparation of composite plans in land litigation
During trial, the court is faced incessantly with instances where the parties present site plans with inaccuracies and differences which does not depict the true state of affairs on the ground.
DENNISLAW GEO-TECHNOLOGY TEAM
Crime
42-year-old man with 656 ATM cards in his possession arrested by NIB
Bachir was arrested at the Kotoka International Airport on September 12, 2021, whiles going through departure formalities to enable him to travel to Dubai.
DL News
General
MoMo fraud: Phones of fraudsters to be blocked across all networks
The MTN CEO said his outfit will ensure that the new innovation delivers value to its stakeholders in Ghana.
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
Africa
Nigeria: Interpol arrests 75 suspected cyber criminals linked to Nigeria's Black Axe Cult
The coordinated operation targeted Black Axe cells - one of Nigeria's mightiest criminal groups - as well as others from West Africa.
AllAfrica
Crime
Police arrest five for trafficking 57 Nigerians into Ghana for cybercrime, romance scams
In a statement issued on Wednesday, October 22, the Police identified the suspects as: Joel Nosa, Collins Rotimi, Shadrack Lulu, Austin Amahuaro, and John Uloko.
DL News
Opinion
Evaluation of the Efficacy of the Corporate Insolvency and Restructuring Act 2020 (Act 1015) of Ghana: A Comparative Analysis with the Insolvency Legal Framework of the United Kingdom (Part I)
The article examines Ghana’s Corporate Insolvency and Restructuring Act, 2020 (Act 1015), comparing its corporate rescue and insolvency mechanisms with those of the United Kingdom. It highlights Ghana’s progress towards a rescue-oriented fr...
Jennifer Abena Dadzie
Business
SSNIT says girlfriends and boyfriends cannot be named as beneficiaries
The clarification was given by Frank Molbila, the Trust’s General Manager in charge of Benefits, during a regional engagement in Sunyani organised by SSNIT together with the Trades Union Congress.
DL News
Business
Insurers win landmark appeal on COVID pandemic furlough deductions
This ruling has wide-reaching implications for policyholders seeking compensation for losses suffered during the pandemic, especially in terms of the government’s furlough scheme.
Lawyer Monthly
Business
ECOWAS Brown Card Insurance Scheme: Expert calls for expedited claims payment
Mr. Bukari, who is Managing Director of Phoenix Insurance Company Ghana, further emphasized the importance of facilitating the seamless movement of individuals across ECOWAS countries.
DL News
Europe
UK: Solicitor struck off after investing client money into scam scheme
Uyiosasere Ona Obaseki transferred £230,000 from the firm’s client account into her own personal account and then invested the money into a purported investment scheme
Law Society Gazette
Europe
European Commission to take Malta to court over golden passports
The EU body will file a legal challenge against Malta for the scheme that allows wealthy foreigners to buy citizenship.
Aljazeera
General
‘NBC will adhere to NPRA standards for secured pension’
“NBC Trust Fund is providing reliable pension schemes and packages for over 30,000 members in different funds in the country and 500,000 members across eight African Countries,”
DL News
Crime
London man jailed for abusing Covid-19 relief funds
Eric Agyeman, of Mace Street, admitted to fraud and money laundering offences. He secured £130,000 through three separate loan applications in the name of DOK Logistics UK Ltd a company that never actually operated.
DL news
Africa
Hushpuppi's accomplice pleads guilty to internet fraud; agrees to pay $8 million to victims
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
General
‘I’ve been offered plea deals, but I turned it down because I am innocent’ – Abdul Inusah on fraud case in US
In interviews granted to GH One’s Francis Abban and on Assase Radio, he maintains that he is innocent and that he even turned down plea deals offered by US Prosecutors.
DL News