Crime
Court issues bench warrant for arrest of driver over alleged GHC1 million fraud
Bright Kwashie failed to attend court when the matter was called hence the order by the court presided over by Samuel Bright Acquah.
GNA
Results for "bail"
1076 results.
Courts
Court jails three Cameroonians over immigration and documentation crimes
Tibab Beltus Mbachick, Mbaku Ransson, Mba Dieudonne Akuro were fined GH¢4,000 each and they are to serve a month’s imprisonment each.
GNA
Africa
Mass arrests in Nigeria over alleged gay wedding
It is the latest crackdown on gay people in Nigeria, where a 2014 law prohibited same-sex relationships and marriages.
BBC
Africa
SA police hunt for 'fake doctor' who escaped custody
Kingsley Leeto Chele “is a Facebook con artist who targeted women by misrepresenting himself as a doctor or a pharmacist and scamming them of their hard-earned money.
BBC
Courts
OSP’s freezing confirmation refused; Ordered to return Cecilia Dapaah’s stolen cash within 7 days
The OSP is currently investigating the former Minister in charge of Sanitation for corruption and corruption-related offenses
DL News
Courts
Attorney-General files new charges against NAM1
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold. The new charge sheet were filed today, August 30, at the High Court and the case is expected to be heard on Tuesday, 19 September 2023...
DL News
Africa
Nigeria's ex-oil minister charged with bribery in the UK
Nigeria's former oil minister Diezani Alison-Madueke has been charged with bribery offences in the UK. She is suspected of accepting financial rewards for awarding multi-million dollar oil and gas contracts
BBC
Courts
Two in court for money laundering, stealing GH₵1,007,509
Sylvester Shamatey, a businessman and Priscilla, a trader, are alleged to have used the proceeds of their activities to purchase four vehicles and a parcel of land and engaged in gambling
GNA
Courts
Freezing of Cecilia Dapaah's bank accounts: Court to rule on OSP's confirmation request August 31
The former Minister is currently being investigated by the OSP on charges of corruption and corruption-related offences
DL News
Courts
GES accountant in court for defrauding 169 healthcare support workers
Gabriel Akosah Bobie, 45, was said to have collected the money by soliciting the support of some agents who marketed his ability to secure financial clearance in addition to biometric registration for interested health workers.
GNA
Courts
Driver in court for possessing rifles, guns
The accused person, an assistant driver of a Yutong bus has been charged with possession of firearms without lawful excuse
GNA
Courts
The Cecilia Dapaah case: OSP’s freezing order, matters arising
Following her arrest by the office and the subsequent searches at her three(3) residential properties that led to the discovery of various cash sums
DL News
Courts
Beige Trial: The Bank did not entrust depositors’ funds to the accused person directly
The witness, in a cross-examination, agreed that the accused person did not benefit directly from the GH21,123,270 transactions
GNA
Europe
UK:Man jailed for raping teenager five months before she was murdered by her brother
A man who raped a teenager five months before she was murdered by her brother has been jailed for 10 years and six months.
Sky News
US
US judge arrested in the fatal shooting of his wife
Superior Court Judge Jeffrey Ferguson, 72, was arrested by homicide detectives on Thursday after they received reports of a shooting at the couple’s home.
CNN
Courts
Saglemi housing case: Court sets November 9 for commencement of trial
Alhaji Collins Dauda, and the four others have been charged with the offense of causing financial loss to the State over the Saglemi Housing project
GNA
Africa
Chinese man convicted after BBC expose
A Malawian court has convicted a Chinese national on multiple charges including trafficking and procuring children to take part in entertainment.
BBC
Courts
Man remanded for allegedly stealing $386,790 from NIB
Paul Tuopare Junior is alleged to have fraudulently acquired 45 Mastercard payment cards and used them to transact business to the tune of $386, 760.
GNA
Crime
Man arrested for allegedly defrauding US-based military officer
Kwaw Egya Asmah collected the money, promising the complainant 10 plots of land at Ayikuma for an orphanage project, the court was told.
GNA
General
Ghanaian children wrongly taken in raids backed by US charity IJM
The multimillion-dollar charity, International Justice Mission, aims to rescue trafficked children and reunite them with their families. But serious concerns have been raised about their West African operations.
BBC