Courts
House help in GH¢80k land fraud granted bail
The Amasaman Circuit Court, presided over by Justice Enid Sarful-Sau, has granted Boatemaa a GH¢100,000 bail with two sureties.
DL News
Results for "National Student Financial Aid Scheme"
3989 results.
Courts
Oyibi cybercrime suspects remanded by court
Godwin Ekene, a computer technician, and Osazuwa Friday, a trader, are facing charges including kidnapping, attempted fraud, and cyber-related offences.
DL News
Crime
Two employees busted for plotting robbery against employer
The suspects, identified as Joseph Danso (alias Nana Yaw) and Fauzan Alhassan, were caught on Tuesday, July 1, 2025, while trailing a company dispatch rider transporting funds to a bank in Abossey Okai.
DL News
Courts
Alleged recruitment scam leader remanded as cybercrime syndicate faces court
On Tuesday, June 3, 2025, an Accra High Court ordered the remand of 23-year-old Hunus Nyaleke, believed to be the ringleader of a fraudulent online recruitment operation.
DL News
Business
Six convicted in ghost payroll scandal as OSP recovers over GH¢106K in Tamale
The convicts—comprising school administrators, payroll officers, and accountants—were found guilty of manipulating the payroll system to unlawfully reactivate and validate the salary of a teacher who had vacated their post.
DL News
Courts
Nigerian duo convicted in Ghana for luring women into prostitution
Their sentencing has been postponed to April 30, 2025, as the court awaits the result of a pregnancy test for Jessica.
DL News
Crime
Charles Bissue, another face 15 criminal charges over galamsey licensing scandal
The charges, filed on April 28 before the Criminal Division of the High Court in Accra, center on events between January and February 2019.
DL News
Courts
Police arrest notorious car rental fraudster; accomplice on the run
According to a statement issued by Superintendent Juliana Obeng, Public Relations Officer for the Command, the suspect—identified as 37-year-old Nana Anderson—was arrested on April 5, 2025, at a hideout in Atasemanso, a suburb of Kumasi in...
DL News
Courts
Five in court over fuel theft and arson scheme
According to the prosecution, all accused except Gerald met in Kasse, near Ahodwo in the Ashanti Region, and conspired to divert diesel meant for the Buipe BOST Depot. I
DL News
Business
Ghana Airport Company cautions public against sale of unclaimed goods
These fraudulent advertisements, predominantly found on Facebook, claim that abandoned luggage is being sold at an unusually low price of GHS 32, raising concerns about potential scams.
DL News
Business
FDA cautions public about fraudulent scheme of persons claiming to be its personnel
According to initial reports, the scammers contact these businesses, requesting access to their WhatsApp accounts.
DL News
Courts
Tarkwa court fines miner GH¢12,000 for fraudulent electronic transactions
The Tarkwa Circuit Court, presided over by Mrs. Hathia Ama Manu, also ordered the miner, Ahmed Abdul Rahaman, to repay the stolen amount to his victims.
DL News
Courts
I don’t know anything about J.B. Danquah Adu’s death – Daniel Aseidu
Asiedu aka Sexy Don Don also rejected claims by the Police that his foot and fingerprints were found in the MP's house.
DL News
Courts
Lecturer, students busted over bed, room allocation scandal
Joseph Appiah, 25, Stephen Nimako Ansong, 24, and Dr Kwadwo Owusu Ayeh, a 58-year-old Senior Hall Tutor, have been jointly charged with conspiracy and 32 counts of defrauding by false pretences.
GNA
Crime
2 fined GH¢2,400 for posing as ECG workers, extorting money from customers
Nana Adu Gyamfi, 33, and Derrick Ntow Adumah, 22, would in default serve six months in prison.
theghanaiantimes
Africa
Liberia uncovers 40,000 illegal civil servants
The Director-General of the Civil Service Agency (CSA), Josiah Joekai told the BBC details of the civil servants were entered incorrectly or not at all into the Personnel Action Notice (Pan).
BBC
Crime
2 fake ECG workers fined GH¢2,400 for extorting money from customers
The court imposed a fine of GH¢1,200 each on Nana Adu Gyamfi, 33, and Derrick Ntow Adumah, 22, and in default served six months in prison.
theghanaiantimes
Africa
Nigeria imposes annual levy on expatriate workers
The move is meant to encourage foreign companies to employ more Nigerian workers
BBC
Crime
Hajia4Real pleads guilty to $2m Romance Scam, faces 5 years in prison
The 31-year-old was indicted last year on six counts for fraud and money laundering after her extradition from the UK.
DL News
Courts
Teacher who impersonated Akan MP fined GH¢1,200
He was sentenced to a fine of 100 penalty units (GH¢1,200) and signed a bond of good behaviour or in default will serve a 90-day jail term.
GNA