326 results.
Courts
The court unanimously dismissed an application filed by NAM1 and his two companies—Menzgold Ghana Limited and Brew Marketing Consult—seeking a stay of proceedings in a case involving 39 criminal charges.
DL News
Courts
Elliam deceived Mr. Daniel Odoi Otu, the complainant, into handing over the money under the false pretext of supplying him with an auto diagnostic machine.
DL News
Courts
According to prosecutors, Koranteng received various sums of money from the complainant under the pretense of constructing a house in Ablekuma-Joma, Accra, and setting up a pharmacy. However, she failed to deliver on both projects.
DL News
Courts
Afaglo faces seven counts—including defrauding by false pretenses, using forged documents, and falsifying records—and his legal troubles date back to 2017, when SSNIT dismissed him after discovering his employment was based on fake degrees.
DL News
Courts
The accused, Patrick Piniki, 57, and Adawale Julius, 52, are said to have taken the money under the pretext of securing a vessel filled with crude oil from Nigeria for the complainant.
DL News
Crime
During court proceedings on Monday, February 3, 2025, Amoah’s legal counsel formally entered his representation, asserting that his client was not in the country when the investigation commenced, emphasizing his client’s willingness to prov...
DL News
Courts
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
The accused, Benjamin Appiah Boateng, is said to have promised the victims, Mr. Berry Kwadwo Agyapong and Mr. David Burke, lucrative returns from investments in USDT on Binance and other cryptocurrency platforms.
DL News
Courts
Additionally, Agemba is accused of taking money from two others, promising to arrange U.S. and German visas, as well as funds from a complainant, Patience Solomon, to procure an auctioned car. None of these promises were fulfilled.
DL News
Courts
The Accra High Court presided over by Justice Henry Kwofie, granted her freedom following a submission of no case filed by her legal team.
DL News
Crime
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
Crime
The 47-year-old allegedly took $105,000 from another businessman under the pretext of exchanging it for the equivalent of GH¢1,627,500 but did not follow through.
GNA
Crime
Frank Anderson Junior pleaded guilty and appealed to the court to give him time to refund the money, however, the Court presided over by Madam Josephine Fosua Appiah, convicted him on his own plea and sentenced him accordingly.
GNA
Crime
Paul Kwabena Duku allegedly collected the money from the businessman under the pretext of selling a Kia Rhino truck to him but failed.
GNA
Courts
Mr Nganyu Billy Nfor, a businessman, pleaded not guilty to defrauding by false pretence.
GNA
Courts
The court presided over by Sedinam Awo Kwadam, at the end of Mensah’s trial, acquitted him on two charges of defrauding by false pretences.
GNA
Courts
Margius Adjei, 47, is accused of taking the money, equivalent to GH¢225,000, from a travel and tour owner under the guise of obtaining Nicaraguan visas for his clients.
GNA
Crime
Kenneth Kyer, 42, is said to have collected GH¢40,000 as part payment of GH¢112,000 he charged to secure a United Kingdom (UK) visa and a working permit for the nurse.
GNA
Crime
Kenneth Kyere is alleged to have collected the GHC40,000 as part payment of GHC112,000 he charged to secure a United Kingdom visa and a working permit for the nurse.
GNA
Courts
The court also revoked any restrictions or ban on him by the Ghana Armed Forces or any other institution.
GNA
