Courts
Court dismisses sacked FDA Lawyer’s injunction, gives “Okay” for airing “The Returned Bribe” documentary
Justice William Boampong has ruled that JoyNews can broadcast “The Returned Bribe” documentary
DL News
Results for "and EMI Fraud report"
10472 results.
General
Mangortey: Passing anti-LGBTQI Bill will be suicidal
“A person who undermines these proper human sexual rights and Ghanaian family values commits an offence and is liable, on summary conviction, to a fine of not more than 2,000 penalty units or a term of imprisonment of not less than two mont...
DL News
Others
The Trump–Maduro Capture: Why the U.S. May Assert Jurisdiction Under the Territorial Principle
The writer examines the territorial jurisdiction principle under international law in the context of the United States’ invasion of Venezuela and the resulting capture of President Nicolás Maduro for criminal prosecution abroad. He does not...
Richard Osei Boateng
Courts
Two remanded over alleged GH¢800,000 spiritual fraud scheme
The accused persons are Bilyaminu Ibrahim, a media worker, and Mohammed Musah, a journalist. Ibrahim faces a charge of conspiracy to commit the crime of defrauding by false pretence, while Musah has been charged with harbouring a criminal
DL News
Courts
Four granted bail in Assin Fosu kidnapping and torture case
They are facing six charges, including kidnapping, conspiracy to commit crime, threat of harm, causing harm, unlawful sharing of intimate images and stealing.
DL News
Courts
Accra lawyer in court over alleged GH¢800,000 excavator fraud
Prosecutors say Effah-Dartey acted in concert with others to mislead the buyer into paying part of the purchase price for an excavator that did not belong to the purported sellers.
DL News
Courts
Court adjourns NSS scandal hearing, orders prosecution to serve accused persons
Prosecutors informed the court that Mrs. Oware-Mensah had submitted a medical excuse covering two days, which prevented her from attending Friday’s sitting.
DL News
Crime
Krachi East records 103 breach of trust cases in nine months
Revealing the data at a community accountability and engagement forum, Assistant Superintendent of Police (ASP) Abdul-Razak Alhassan, the Divisional Crime Officer at Dambai, said the municipality had recorded 103 cases of breach of trust, m...
DL News
Courts
UG lecturer, students involved in bed allocation scandal discharged by court
On Tuesday, the Accra Circuit Court officially discharged Joseph Appiah (25), Stephen Nimako Ansong (24), and Dr. Kwadwo Owusu Ayeh (58), after the University—the very institution that filed the complaint—chose to withdraw the case.
DL News
Courts
Teacher accused of $44,400 fraud in property and business scam
According to prosecutors, Koranteng received various sums of money from the complainant under the pretense of constructing a house in Ablekuma-Joma, Accra, and setting up a pharmacy. However, she failed to deliver on both projects.
DL News
Business
Communications Minister seeks legal opinion of Key ministry contracts
This initiative aligns with the President’s commitment to upholding transparency, ensuring accountability, and maximizing value in public-private partnerships.
DL News
Courts
Accra Circuit court acquits two persons for allegedly defrauding businessman
Presiding Judge Mr. Isaac Addo determined that the prosecution had not proven the case beyond a reasonable doubt.
DL News
Courts
Court sentences two men to GH¢180,000 fine over land fraud
Daniel Botchway, a 41-year-old car dealer, and Shadrack Moyom Dimang, a businessman, will in default serve seven years imprisonment each.
GNA
Courts
Estate developer granted bail over alleged land fraud
Dosoo, has been charged with three counts of fraudulent transaction of land
Ghanaian Times
Africa
Uganda court orders woman to pay Shs10m (US$2,715) for breach of marriage promise
The court heard that the woman came up with an excuse that her parents have stated that their daughter should not get married to an older man.
Monitor
Business
Be on the look out for fake online shops – Cyber Security Authority warns of shopping season scams
The CSA said it anticipates a surge in the number of shopping scams due to the increasing availability of digital shopping channels.
DL News
US
Trump attacks New York judge overseeing Letitia James' $250m lawsuit against him
Trump attacked the New York state judge, Arthur Engoron, in an angry post on his Truth Social web site, railing against the judge who held him in contempt of court and fined him $110,000 for failing to give a deposition.
dailymail
US
Trump sues US government over FBI search of Mar-a-Lago
The ex-president seeks to prevent bureau from reading seized documents until court official weighs in.
The Guardian
Crime
Businessman remanded over impersonation
Sowah Anang has denied the offences and he will make his next appearance on July 5, 2021.
DL News
Africa
Judge shocked as DNA test shows he isn’t father of his 3 kids
A Nigerian judge at the Delta State High Court, Justice Anthony Ezonfade Okorodas has been left in a state of shock after DNA test showed that his first three children were not his.
DL News