Courts
Ward assistant granted bail over alleged GH¢675,000 military recruitment scam
She has pleaded not guilty to charges of conspiracy to commit crime and three counts of defrauding by false pretences.
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Results for "Anti-money laundering"
1977 results.
Courts
Hanan Abdul-Wahab’s lawyers demand return of cash, phones and passport after EOCO release
In a letter dated July 9, 2026, addressed to the Attorney-General and EOCO, the lawyers said the continued retention of the items was unlawful.
DL News
Courts
Ex-director tells court she handled transactions for Adu-Boahene and wife
Mildred Donkor, the third prosecution witness, said one of the companies linked to the accused persons was BNC Communications Bureau Limited, which she came to know around 2018 as part of what she described as their growing business operati...
DL News
Business
Parliament passes Deposit Protection Bill, 2025 covering e-money
At the centre of the changes is a broader mandate for the Ghana Deposit Protection Corporation (GDPC), which will now have expanded authority under the revised framework.
DL News
Courts
Court jails Indian 5 years over fake currency possession
The convict, Shubham Sharma, a manager, was also ordered to be deported after serving his sentence.
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Courts
52-year-old marketer held for allegedly defrauding police officer of $13,000
Abdul Karim Abubakari has been charged with defrauding by false pretences.
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Crime
Police arrest 7 over fake electronic traffic violation notice
At a briefing on Thursday, 26 February 2026, the Director General of Public Affairs, DCOP Grace Ansah-Akrofi, said the investigation began after fraudulent messages began circulating widely.
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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.
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Courts
Kumasi 'Aboboyaa' rider jailed three years for CCTV-captured shop theft
Emmanuel Asamoah, 22, pleaded guilty before the Asokwa Circuit Court after admitting he repeatedly withdrew cash from the shop of Madam Ama Kyerewaa
DL News
Courts
Businessman faces court for allegedly defrauding woman, three children in visa deal
Hammond, who operates J’HAMM’s Business Consultancy at James Town, Accra, is accused of collecting the money and four passports in 2022 and disappearing afterward.
DL News
US
Trump appeals hush-money conviction, citing presidential immunity
Trump was convicted on 34 felony counts of falsifying business records in connection with payments made to adult film actress Stormy Daniels during his 2016 presidential campaign.
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Crime
Online fraud, cyberbullying dominate Ghana’s cybercrime cases in 2025 – CSA
Between January and September 2025, the country recorded 3,286 cybercrime-related complaints, reflecting a significant rise in digital criminal activities across mobile money platforms, social media, and online financial networks.
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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
Courts
Tarkwa woman jailed two years for multi-victim rent scam
Presiding judge Isaac Osei Asare convicted her after she pleaded guilty to seven counts of defrauding by false pretence. The two-year sentences on each count will run concurrently.
DL News
Courts
Pastor, mason hot over GH¢700,000 gold fraud
The pastor, Erasmus Billow of Increased Ministry, and his alleged accomplice, Joshua Adamptey, are facing charges of abetment of crime and defrauding by false pretences respectively.
DL News
Business
UBA Ghana's forex licence suspended over regulatory violations
In a statement released on Thursday, the central bank explained that the action was taken under Section 11(2) of the Foreign Exchange Act, 2006 (Act 723), after uncovering what it described as “multiple breaches of foreign exchange market r...
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Courts
Businessman bailed GH¢600,000 over alleged GH¢500k gold scam
The case was heard on Wednesday at Circuit Court 3 in Accra, presided over by Her Honour Judge Susana Eduful.
DL News
Crime
Ghanaian businessman bailed GHC 2M for allegedly defrauding Chinese trader
A Ghanaian businessman is facing charges in Accra for allegedly defrauding a Chinese trader of over GH₵1.1 million and US$1,900 intended for overseas suppliers. The court granted him GH₵2 million bail as investigations into the alleged fake...
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Crime
Fake National Security operatives arrested for extorting illegal miners
The suspects have been identified as Nana Kwame, also known as “Money Fresh”, Daniel Amoako Arthur, alias “Rasta”, and Cobbinah from Assin Bereku.
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Courts
Nana Agradaa jailed 15 years for fraud and charlatanic adverts
The conviction relates to a 2022 broadcast on her Today-TV channel, where she claimed to possess spiritual powers that could "double" money.
DL News