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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Results for "Money Laundering laws"
2323 results.
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.
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.
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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.
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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...
DL news
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.
DL News
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
Courts
Agradaa convicted of defrauding by false pretence, charlatanic adverts
The self-proclaimed evangelist was convicted on multiple charges, including charlatanic advertisement and defrauding by false pretence.
DL News
Courts
Man jailed six months for defrauding mechanic of GH¢53,000
Elliam deceived Mr. Daniel Odoi Otu, the complainant, into handing over the money under the false pretext of supplying him with an auto diagnostic machine.
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Business
GRA orders immediate compliance as government scraps 1% E-Levy
Effective from 12:00 AM on April 2, 2025, all banks, fintech companies, and mobile money operators are required to stop charging the E-Levy. Institutions are also expected to promptly refund any deductions made on or after this date.
DL News
Courts
Cecilia Dapaah testifies in court; recounts how her $53,000 worth jewellery was stolen
On Tuesday, March 11, Mrs. Dapaah testified for the first time in the ongoing trial, revealing that her stolen jewelry alone was worth $53,000.
DL News
Africa
The Hidden Costs of Being a Lawyer – How to Cut Unnecessary Expenses and Maximize Profit
From unnecessary office expenses to excessive networking costs, these financial leaks can cripple your profit margins and prevent long-term wealth building.
Chinelo Audrey Ofoegbunam, Esq, ACIARb (UK), ACArb, AICMC, ACIS