Europe
International students sue UK Home Office over cheating allegations, visa cancellations
The students were seeking compensation for unlawful detention and loss of earnings after the Home Office canceled their visas.
The Nigeria Lawyer
Results for "romance fraud scheme"
821 results.
Crime
Kumasi: EOCO arrests 320 people in QNET fraud raid
The coordinated raid, conducted on Thursday, November 6, 2025, is described as the biggest single anti-human trafficking action in Ghana’s history.
DL News
Tech
Cryptoqueen: Accomplice jailed for 20 years for OneCoin financial scam
Sebastian Karl Greenwood colluded with others, including the so-called "Cryptoqueen" who is now on the FBI's top 10 Most Wanted list, officials say.
BBC
Africa
Three Nigerian men charged for allegedly defrauding entities, including US universities
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News
Business
More staff of Banks, SDIs were implicated in fraud in 2024-BoG Report
The report, compiled by the Bank of Ghana and covering Banks, Specialised Deposit-Taking Institutions (SDIs), and Payment Service Providers, also revealed that 155 staff members were dismissed in 2024 for various offenses, with 54% of those...
DL News
US
Ohio man who falsely claimed to be Ghanaian prince convicted of fraud
Daryl Robert Harrison, who went by Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe, was convicted of mail and wire fraud, conspiracy to commit mail and wire fraud, and witness tampering.
CNN
Crime
141 arrested in Accra cybercrime raids over MoMo fraud and online scams
The swoop was carried out on Friday, 27 December 2025, by the Criminal Investigations Department (CID) in partnership with the Cyber Security Authority, National Security and the Ghana Immigration Service.
DL News
Courts
Ghanaian fraud suspect "Dada Joe Remix" extradited to U.S. to face charges
In a statement posted on Facebook, the Embassy disclosed that the operation was a joint effort involving its Diplomatic Security Service (DSS), Ghanaian authorities, and the Federal Bureau of Investigation (FBI).
DL News
Africa
Burkina Faso man jailed over luxury vehicle theft from dealerships across the US
Serge Ahmed Zeba is said to have executed a scheme to steal high-end vehicles from car dealerships in various states throughout the US from November 2020 to January 2022
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
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
Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal
Africa
UK wins Rwanda asylum deal compensation case
The Permanent Court of Arbitration in The Hague ruled that Britain was not liable to make the payments Rwanda had sought after the scheme was cancelled by Prime Minister Keir Starmer shortly after Labour took office.
DL News
Courts
Mustapha Abdul-Hamid, others plead not guilty to OSP's fresh charges
This is now the third time pleas have been taken in the case, which centres on allegations of a large-scale extortion and laundering scheme involving more than GH¢291 million and $332,000.
DL News
General
Full text: Report of OSP on contractual arrangements involving Finance Ministry, GRA and SML
This report is founded on sections 2 and 3 of the Office of the Special Prosecutor Act, 2017 (Act 959) and regulation 31(1)(g) of the Office of the Special Prosecutor (Operations) Regulations, 2018 (L.I. 2374).
DL News
Europe
UK Immigration Minister quits as Sunak unveils new Rwanda Asylum Bill
The government’s ill-fated plan to send some asylum seekers awaiting decisions on their claims to the African nation Rwanda has been the subject of extensive legal challenge since it was announced in April 2022.
CNN
Europe
UK Supreme Court rejects Rishi Sunak’s plan to deport asylum seekers to Rwanda
Judges uphold appeal court ruling over risk to deported refugees and deals blow to PM’s ‘stop the boats’ strategy
The Guardian
Courts
SSNIT retrieves ₵132 million from employers through court action
The cases were related to employers who failed to honour statutory social security obligations on behalf of their employees
GNA
Crime
Ex-Goldman banker, Asante Berko arrested over alleged bribery scheme
Mr. Berko is accused of conspiring with at least two Ghanaian officials and four others in a bribery scheme that benefited Goldman, himself and a Turkish energy company.
Bloomberg
Europe
Rwanda asylum plan: Court allows first flight to go ahead
Under the scheme, some of those entering the UK illegally will be flown to Rwanda to apply for asylum there.
BBC