Crime
Man arrested for faking robbery incident to steal boss’ GH₵ 69,000
The suspect claimed on February 11, 2022, two young men robbed him at gunpoint around the National Theatre and made away with GH₵ 69,000.
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Results for "Money Laundering laws"
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Crime
Fake ‘mallam’ jailed 5 years for fraud
The court presided over by Mrs Dorinda Smith Arthur, gave her verdict after Yahaya pleaded guilty and admitted engaging in fraud by false pretences.
GNA
Crime
Teacher in court over forgery, theft of school funds
Ebenezer Hammond, a teacher, has appeared before an Adenta Circuit Court for misappropriating GH₵8,900 belonging to a school welfare association.
GNA
Crime
Jammeh To Justice coalition disappointed with reparations allocated to victims
The Jammeh To Justice Ghana Coalition, says it is disappointed in the amount of money allotted by the Gambian government to families of victims who were killed under ex-Gambian president Yahya Jammeh
DL News
Crime
11 teachers, headteacher arrested for BECE malpractice
A teacher of the Offinso State ‘A’ Junior High School (JHS) is also said to have been caught collecting money from the candidates while distributing the answer booklets of the subject to be written.
DL News
Asia
Fraudsters Cloned Company Director’s Voice In $35 Million Bank Heist, Police Find
Once a technology confined to the realm of fictional capers like Mission: Impossible, voice cloning is now widely available. Various tech startups are working on increasingly sophisticated AI voice technologies, from London’s Aflorithmic to...
DL News
Crime
C/R: Robbers attack man in broad daylight, steal unspecified amount of money
Residents have indicated that they are scared, especially when such daylight robbery incidences is not particularly associated with the place.
DL News
General
It’s time to start interrogating bank staff over some robberies – Kwesi Aning
The Police Service has announced that it is putting in place urgent additional security measures in the Greater Accra Region as part of efforts to combat a seeming surge in robbery cases.
DL News
General
Stamp out Public Purse Misapplication – Deputy Governor
Dr. Opoku-Atari praised government for introducing reforms to deal with evation of tax, saying that “The current Government has started reforms in this area; let us all support them to institutionalize these reforms.”
DL News
Courts
Man charged for GH¢170,000 car fraud
Nelson Azaglo is accused of collecting the amount from his supposed victim under the pretext of securing him a 2015 Toyota Prado, a Corolla and a Toyota Hilux pick-up, all from Togo
DL News
General
Release funds for disbursement to assemblies – PAC Chairman appeals to govt
We will ensure that the A-G takes cognisance of the fact that people living in government bungalows pay the 14 per cent and 10 per cent of their basic salary as rent charged respectively
DL News
General
Retrieve stolen funds from former govt employees – Dormaa East MP urges Special Prosecutor
Mr Barimah Twum commended President Nana Addo Dankwa Akufo-Addo for implementing measures that were helping the country protect the national purse.
DL News
General
Don’t breach PFM Act; $1bn IMF SDR must go through Parliament – Tekper to Ofori-Atta
The IMF Board earlier this month, approved $650billion worth in SDR to support member-countries in the fight against the Covid-19 pandemic.
DL News
Africa
Angola ex-president’s daughter ordered to return $500 million in energy shares
The British-educated billionaire businesswoman has faced several allegations of plundering the public purse and funnelling the money abroad.
DL News
Business
Liquidated Fund Management firms: Registrar General’s Department settles 85% of ¢1.2bn bailout cash
The Registrar General said the petition was to wind up 53 fund management companies
DL News
Crime
Joy News investigations’ uncover Immigration officers demanding ¢5 to allow illegal entry into Ghana
The Joy News investigative team caught another heavily built man at one of the illegal entries leading into Togo requesting that we pay ¢5.
DL News
Courts
Court grants 5 police ‘robbers’ GH₵ 80,000 bail
They have been charged with conspiracy, robbery, and conspiracy to commit a crime by giving bribe to influence a public officer
DL News
General
IEC to announce new date for 2026 Ghana School of Law entrance exam
The notice indicates that the Entrance Examination for qualified applicants “will take place on” a new date to be announced soon.
DL News
General
Here are the 5 new bills assented to by President Mahama
Speaking after the ceremony, President Mahama said one of the most notable changes under the new security law is the removal of the Office of the Minister of National Security.
DL News
Courts
Farmer in court for allegedly defrauding doctor of GH¢7.4m
The accused, 44-year-old Dennis Mawuli Kwame Bedi, is alleged to have tricked Dr. Manye Mensah Awuku Dzifah into paying huge sums over a decade, promising to deliver 1,300 acres of land at Dabala in the Volta Region and to arrange U.S. visa...
DL News