Africa
WhatsApp number of Nigerian governor hacked by fraudsters
Akwa Ibom, located in southern Nigeria, ranks as the country's third-wealthiest state, with an annual gross domestic product of $19 billion (£15 billion).
DL News
Results for "and EMI Fraud report"
10246 results.
Supreme Court News
Daniel Ofori challenges High Court’s ‘perceived’ stay of Supreme Court ruling in ECOBANK case
He argued that the Honourable High Court Judge, per her September 2023 ruling, sought to halt the execution of a Supreme Court ruling held in his favor.
DL News
Courts
Quantity Surveyor granted bail for alleged land fraud
Setsoafa has been granted a GH₵5,000 bail after he defrauded a driver on grounds of a land sale.
GNA
Africa
Nigerian court sentences Peter Obi's campaign chief Doyin Okupe for money laundering
The court convicted Doyin Okupe on 26 counts of money laundering.
Premium Times Nig
Courts
Police Recruitment fraudster jailed
21-year old Fenuku, also pleaded guilty to the offence and was convicted on his own plea.
DL News
Europe
Vatican’s Cardinal Becciu on trial in $412m fraud case
Last week, the Vatican published details of its holdings, including more than 4,000 properties in Italy and 1,120 in other European cities.
DL News
General
FDA fines Shoprite for deceiving customers
The action by the FDA was necessitated by a complaint it received to this effect.
DL News
Courts
Big Six statue destruction case adjourned to Dec. 17 for medical report
A brain scan was previously ordered to evaluate Gavu’s mental condition. He has been charged with causing damage for allegedly smashing the Big Six statues on August 31, 2024.
DL News
Africa
Uganda plans to raise drinking age to 21
The World Health Statistics 2023 Report ranks Uganda among the leading countries for high rates of alcohol consumption
BBC
Courts
Ex-Customs boss Col Damoah pleads not guilty in GH¢1.4bn SML contract case
Col Damoah, who is also the MP for Jaman South, was arraigned alongside former Finance Minister Ken Ofori-Atta and others over what prosecutors describe as a scheme that caused the state a loss of more than GH¢1.4 billion.
DL News
Courts
Jubilee House staff allegedly swindles businessman over sale of excavator
Willis Amoako Kotei, who is reported to be working at the Jubilee House, took the complainant to a yard in Tema to show him the Saby Excavator, which was listed for sale at GH¢14 million.
GNA
Courts
Woman sentenced for pouring hot palmnut soup on boyfriend’s wife
Afia Agyeiwaa simply admitted to inflicting harm on Madam Vida Ntiamoah when she was arraigned in November 2023, but her sentencing was deferred until February 15, 2024.
GNA
Courts
23 persons remanded for attacking palace over sale of Kweiman land
They have been charged with conspiracy to commit crimes namely assault and causing damage
GNA
Europe
UK Deputy Prime Minister Dominic Raab resigns after findings of bullying in report
In a resignation letter posted on Twitter on Friday, Dominic Raab said he decided to resign as deputy prime minister and justice secretary after an official inquiry found some of the claims made against him were justified.
CNN
General
The matter of suspected waakye poisoning, death: Public Health Act on sale of food
The individuals are said to have eaten popular meal, Waakye, bought from a food joint at Oyibi Bush Canteen Junction in Accra last Friday.
DL News
Courts
State ordered to file disclosures in Togolese murder trial
Lucas Agboyie is being held on the charge of murder of Ruth Ankomah, a minor.
GNA
General
Energy think tank petitions Special Prosecutor over ECG’s $36m electric metres procurement
According to INSTEPR, the Ministry of Power (Ministry of Energy) through the Ministry of Finance in 2016 made a payment of $36 million to L & R Investment and Trading Company Limited and its local partners in Ghana, Messrs L & R Investment...
DL News
General
SSNIT recovers $4.15m out of $11,794,109 loss
SSNIT had a 13.60 per cent equity stake in the company which was divested to Plantations Socfinaf Ghana.
DL News
General
Justice Koomson Committee presents report on Ejura disturbances to Interior Minister
The Interior Ministry charged a three-member committee comprising Justice George Koomson, Vladimir Antwi Danso, and Juliet Amoah to subsequently conduct this probe and submit its findings accordingly.
DL News
Courts
Man jailed, caned for raping, trying to impregnate ex-girlfriend so she would marry him
“I believe that it is not too late for you to change, become a better man and lead a meaningful life.”
DL News