US
Ghanaian pleads guilty in US over $100m online fraud
Derrick Van Yeboah, also known as Van, entered his guilty plea in Manhattan on Thursday before District Judge Arun Subramanian.
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Results for "Money Laundering laws"
2323 results.
Crime
Police seize 209 suspected drug slabs, reject GH¢100,000 bribe
Officers said the suspects later offered GH¢100,000 in an attempt to avoid arrest, but the money was refused.
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Tech
CSA flags WhatsApp Web scam using “Astaroth” malware to harvest OTPs and bank logins
From the Authority’s account, the scheme is engineered mainly for Windows computer users and typically begins with a ZIP attachment delivered through WhatsApp.
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Courts
Five fined GH¢6,000 each for mobile money fraud
All five pleaded guilty to conspiracy to defraud by false pretence, paid the fines in full and were subsequently discharged.
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Courts
Man in Adenta court over alleged GH¢500,000 ‘auction car’ scam
A 55-year-old man, Bawah Yusif Sarkodie, has pleaded not guilty to a charge of defrauding by false pretences after prosecutors said he took money to secure a Toyota Land Cruiser said to be up for auction at Tema Harbour.
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Courts
Amasaman court remands guard over alleged GH¢200,000 theft
A 23-year-old security guard, Abraham Quaye, has been held in custody after prosecutors alleged he took cash meant for the purchase of ECG metres and later spent part of it on gadgets and other items.
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Business
Mahama orders full review of NLA–KGL lottery deal
In a directive dated 24 December 2025 and addressed to the Ministry of Finance, the President called for the agreement to be re-examined to guarantee value for money, safeguard the public interest and ensure strict adherence to Ghana’s lega...
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Courts
Civil servant charged over alleged GIS ‘protocol’ recruitment scam
Augustina Aboagyewaa Armah has been charged with defrauding by false pretence, contrary to Section 131 of the Criminal Offences Act, 1960 (Act 29).
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US
Tyler Perry hit with new sex assault lawsuit as lawyers dismiss “money grab” claim
Mario Rodriguez, a model who secured a minor part as “Frat Guy #10” in Perry’s 2016 film Boo! A Madea Halloween, has filed a civil suit seeking roughly $77m (£60m) in damages.
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Others
Ghana's cybersecurity enforcement within EOCO, police statutory remit, not CSA-Lom Nuku Ahlijah writes
Cybercrime is rising—Ghana needs a clear chain of command. Enforcement belongs to EOCO and the Police; CSA must regulate and coordinate. Clarity of mandate prevents overlap, protects accountability, and strengthens national resilience.
Lom Nuku Ahlijah
General
Bill seeking to create dedicated funding for all sporting disciplines laid in parliament
Laying the Bill before the House, Mr Adams said the proposed fund is intended to “hasten the nation’s sports development” by creating a dedicated and predictable source of money for all sporting disciplines, not just football.
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Europe
Solicitor struck off for using brother’s drug money to pay off mortgage
Paul Simon Green, admitted as a solicitor in 2008, was removed from the profession after receiving a 26-month prison sentence last year for using criminal funds to service and pay off his home loan.
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Crime
Nkawie: Police arrest suspect in violent robbery of mobile money vendor
According to police sources, the attack occurred around 8:00 p.m. on November 27, 2025, when Bioh and an unidentified accomplice reportedly confronted Akua Afriyie, a 40-year-old vendor.
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Crime
33 TV stations flagged by SEC for broadcasting illegal “Money-Doubling” schemes
In its advisory, the regulator said the schemes promise extraordinary profits with little or no risk, a red flag typical of fraudulent investment operations.
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Courts
Driver who defrauded police officer, teacher over visas remanded
The suspect, Benjamin Osei Sarpong, a 44-year-old driver from Odorkor, is facing two charges of defrauding by false pretence.
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Courts
Accused in visa fraud claims he gave GH¢58,000 to late MP, remanded by court
He claims the funds were handed over to the late John Kumah, former Ejisu MP, allegedly with the knowledge of the late legislator’s wife—an assertion he has been unable to substantiate during investigations.
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Courts
Nurse faces court, granted GH¢100k bail over alleged UK travel scam
Esther Asamoah Dufie, who denies the charge of defrauding by false pretence, is expected back before the court on 27 November.
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Courts
GCB contract staff charged for allegedly stealing bank's money, investing in trading platform
Owusu, who was a contract staff at the bank’s Abossey Okai branch, has been charged with stealing and has pleaded not guilty.
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Crime
Police interdict officers caught on video taking money from motorists
In a statement signed by Chief Inspector Thomas Akeelah, Public Relations Officer for the Command, police authorities confirmed that the officers in question have been identified and temporarily relieved of their duties
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Courts
Four remanded for operating fake food delivery platforms
The accused — Elliot Sotama Atsu (20), Elijah Sotama Etse (20), Jethro Atsu (20), and Obed Selasi Agboli — are facing charges of conspiracy to commit a crime and defrauding by false pretences.
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