General
Why proponents of Ghana’s ‘anti-gay bill’ get it so wrong
The anti-gay bill seeks, in a nutshell, to criminalise LGBTQ+ sexual relationships and associations
DL News
Results for "and EMI Fraud report"
10246 results.
General
LGBTQI Bill Is Problematic – We’ll Revise It – Mahama Ayariga
“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
Beyond Compliance: Why Trust Is the True Measure of Good Governance
Good governance is not measured by the number of policies an institution adopts, but by the confidence it inspires in those it serves.
Eric Ofori Kwaah, Esq., MCIM, ACIArb, MIoD
Others
Call to the Bar - Why the fuss?
The Call to the Bar in Ghana is more than a ceremonial milestone — it is the culmination of profound mental, financial, and emotional endurance. Behind every new lawyer stands a web of sacrifice, resilience, and collective triumph. This pie...
Benjamin Offei-Addo
General
Streamlining legal billing: Best practices for law firms
To keep your legal business running smoothly, ensuring an efficient billing process is important. Here are tips that can make your law firm billing process more efficient and less hectic
Lawyer Monthly
General
Anti-LGBTQI Bill: We’ve not been sponsored by any donor agency, says Audrey Gadzekpo
“The bill violates virtually all the key fundamental freedoms guaranteed under the constitution, namely the right to freedom of speech and expression, the right to assemble, freedom of association and the right to organise, the right to fre...
DL News
Courts
Fugitive fraud convict ‘Chad’ arrested after seven years on the run
In a statement issued on Sunday, July 6, 2026, the Police said the convict will be handed over to the Economic and Organised Crime Office for the enforcement of the High Court’s judgment against him.
DL News
Crime
Court remands two businessmen over alleged GH¢49.6 million gold deal fraud
The accused, Kenneth Torbizo, 49, and Ernest Kofi Nyatorgbe, 37, were remanded into police custody after pleading not guilty to conspiracy to defraud.
DL News
Crime
GIS repatriates 55 foreigners over fraudulent schemes in Tamale
According to a press statement, the individuals were victims of alleged fraudulent activities and were also found to be without proper immigration documents.
DL News
Courts
Court rejects APP candidate's bid to halt Akwatia by-election
The application, which aimed to stop the September 2 by-election, was dismissed on Thursday, August 28, 2025, by Justice John Eugene Nyanteh Nyadu.
DL News
Others
South Korea’s former first lady arrested on stock fraud, bribery charges
The 52-year-old, who has denied all charges, appeared before a Seoul court for four hours on Tuesday. Judges approved a detention warrant citing fears she might tamper with evidence.
DL News
Crime
Businessman remanded over alleged car fraud
Nicholas Lumor allegedly took the amount from Emmanuel Kwesi Amponsah under the pretense of delivering five vehicles: two Toyota Camry models, two Hyundai Elantras, and a 2023 Toyota Corolla.
DL News
Crime
Nigerian detained by court over wristwatch fraud
The 40-year-old is accused of collecting the amount under the pretence of selling a wristwatch but did not follow through with the sale.
GNA
Courts
Businessman granted bail over alleged visa fraud
Mr Nganyu Billy Nfor, a businessman, pleaded not guilty to defrauding by false pretence.
GNA
Africa
Zambian former first lady arrested for fraud
The arrests took place on Thursday in Lusaka, along with a relative named Charles Phiri, according to authorities.
DL News
Courts
Farmer jailed and fined over visa fraud
Dominic Ampea is to pay a fine of GHC3,600 in default serve 18 months imprisonment.
GNA
Africa
South African woman jailed for 50 years for $28m theft
Hildegard Steenkamp siphoned off the money over a 13-year period from the healthcare company she worked at as an accountant in Gauteng province.
BBC
Courts
Indian businessman remanded over auto fraud
Mnareswah Singh, charged with defrauding by false pretences, has pleaded not guilty.
GNA
Courts
Alleged Lotto ‘fraudsters” bailed GH¢2.7m
The accused persons, numbering nine(9) were arrested following complaints that they were defrauding victims using the names of people who work with the NLA.
DL News
Courts
Man sentenced 6 months for ECG receipt fraud
The accused pleaded guilty to the offense of defrauding by false pretence.
DL News