Opinion
Freedom of expression: A driver for all Human Rights for Ghana's development
Delivered by Justice Sir Dennis Dominic Adjei to the Ghana Journalists Association on Wednesday 3rd May, 2023
JUSTICE DENNIS ADJEI
Results for "and EMI Fraud report"
10472 results.
US
US$100m romance scam: Two Ghanaians ‘Kofi Boat’ and ‘Pascal’ plead guilty, face 20-year jail term
The two men, who were described by American prosecutors as leaders of the criminal organisation, admitted to conspiracy to commit wire fraud before US District Judge Arun Subramanian in New York.
DL NEWS
US
Chinese tycoon jailed 30 years in US fraud case
Guo, once regarded as one of China’s richest property tycoons, was sentenced by a New York court after being convicted of racketeering, fraud and money laundering.
DL News
General
Full Text: President Akufo-Addo’s 26th address on Ghana’s enhanced response against COVID-19
Mask wearing in commercial vehicles and in market places continue to be mandatory
DL News
US
Ghanaian twins face 20 years in US prison after admitting role in US$9m romance scam
The 22-year-old brothers, popularly known as Arrangement and Lancaster, admitted to conspiracy to commit wire fraud before a United States federal court on October 13, 2026.
DL NEWS
US
U.S. Supreme Court gives states more leeway to restrict voting
The case involves a 2016 Arizona law that made it a crime to provide another person’s completed early ballot to election officials, with the exception of family members or caregivers
DL News
Africa
Court jails 20-year-old for Internet fraud, romance scam
A statement by the EFCC in the zone said that upon arrest, Gideon was profiled and volunteered statements, admitting to committing the crime.
DL News
Europe
Solicitor who failed to spot 'sophisticated' fraud fined £15,000
Paul Edmund Levy, admitted in September 1999, was a solicitor at international firm Singhania & Co between September and December 2019 when he acted in two loan transactions
LawGazette
US
Two Ghanaians jailed for internet fraud, money laundering by US court
The individuals convicted are 34-year-old Wigbert Bandie, originally from a village in Northwestern Ghana, and 30-year-old Adam Khadijah, from Bole in Ghana's Savanna Region.
DL News
Courts
Prof. Kwaku Azar on why state must appeal Agradaa’s sentence reduction
In a Facebook post on Friday, 6 February, Prof Asare said the court’s approach created what he described as a troubling gap in the handling of fraud cases, and warned against any perception that well-known defendants receive more favourable...
DL News
Europe
UK: Former solicitor jailed for defrauding clients of £1.7m ordered to pay back £3,000
The now struck-off solicitor, admitted in 2004, pleaded guilty to seven charges of fraud last year and was sentenced to 56 months’ imprisonment.
Law Society Gazette
Crime
New York-based Ghanaian lawyer and son charged over alleged seven-year immigration fraud scheme
According to a complaint, the lawyer Kofi Amankwaa and his son advised clients seeking green cards to sign petitions, that falsely claimed that they were being abused by their children, who were American citizens.
DL News
Tech
Robotic falcon maker loses £100,000 to cyber criminals
The tech-savvy grandfather said he was targeted by fraudsters when his family business was struggling to cope with a 95% fall in its turnover
BBC
US
Theranos founder Elizabeth Holmes convicted of fraud
Prosecutors said Holmes knowingly lied about technology she said could detect diseases with a few drops of blood.
BBC
Courts
Two Ghanaian men sentenced in the US over mail fraud and identity theft
According to a US Justice Department statement, both were initially indicted in November of 2017 but were sentenced last Friday to 99 months and three days in prison, respectively, which is then to be followed by a three-year supervised sen...
DL News
General
“Menzgold heavily owes me too”-NAM1’s reply legally apt?
unless NAM1 is held liable for fraud or established that he used Menzgold as a Sham by a court of competent jurisdiction, his post that the company owes him too may be legally apt although some may see it as morally obnoxious.
DL News
General
CASE STUDY: INSOLVENCY AND CORPORATE RESTRUCTURING OF THE BANKS IN GHANA
Between the years 2017 and 2019, Ghana’s banking sector underwent an unprecedented period of reform which was prompted by widespread regulatory breaches, poor governance, undercapitalization, and unsustainable lending practices.
Ama Anima Konadu
Opinion
Navigating the Cyber Frontier: Safeguarding Our Digital World Amidst Technological Advancements
The author sheds light on the pressing need for vigilance and awareness in an era where the lines between the digital and physical worlds become increasingly indistinct
Nicolinn Nana Adjowa Kwaw
Crime
Dodowa fraud gang arrested in Cyber Security Authority operation
The Thursday, July 3 raid was carried out by a 12-member tactical team, coordinated by senior officers from the CSA and the Ghana Police Service.
DL News
US
US based bling pastor jailed 9 years for wire fraud
Lamor Whitehead, a New York preacher famous for his extravagant lifestyle, was convicted in March of wire fraud, attempted wire fraud, attempted extortion, and making false statements to federal investigators.
DL News