Crime
Businessman in trouble over alleged GH¢1,780,000 fraud
Nana Bentil is accused of defrauding by false pretences and selling cars worth GH¢1,780,000.00 to his customers without the consent of the owners.
theghanaiantimes
Results for "cyber-crime gang"
1392 results.
Courts
Policeman jailed 12 years for defiling 14-year-old girl
The incident that occurred in September 2021 found the 47-year-old Sergeant Dua, who was on duty at a Police barrier at Ave-Xevi, guilty after he forcefully lured the young victim into a room and defiled her.
GNA
Crime
Okada rider jailed 10 years for robbery
The 22-year-old convict, also known as Blackman, pleaded guilty and prayed to the court, presided over by Mrs. Hathia Ama Manu, for forgiveness.
GNA
Crime
Another suspect in elaborate Mobile Money and SIM swap fraud arrested
The five accused persons namely Richmond Donkor Alias Chino, Cecilia Asabre, Salifu Eshum, Daniel Asomani Baawiah and Shadrack Anthony alias Target have been jointly charged with conspiracy to steal GH¢113,947.57.
GNA
Courts
Houseboy remanded over involvement in murder of Dr Adu Boahen
Forson, who was provisionally charged with murder had his plea preserved by the court.
GNA
Africa
Nigeria: Binance official escapes custody
Nadeem Anjarwalla, a British-Kenyan dual national, was arrested in February with his US colleague Tigran Gambaryan.
BBC
Others
Singapore: Bar admission denied to 47-year-old who committed plagiarism twice during law course
Mr Gabriel Silas Tang Rafferty cannot submit a fresh application to be admitted as a lawyer in Singapore for at least five years.
The Straits Times
Courts
Court sentences two men to GH¢180,000 fine over land fraud
Daniel Botchway, a 41-year-old car dealer, and Shadrack Moyom Dimang, a businessman, will in default serve seven years imprisonment each.
GNA
US
US Supreme Court says Texas can arrest and jail migrants
The measure allows police to arrest and prosecute those suspected of illegally crossing the US-Mexican border.
BBC
Crime
Police arrest man in connection with the murder of son of NPP’s Professor Adu Boahen
Dr. Christopher Adu Boahen was reported to have been killed after armed robbers visited his East Legon residence on Sunday.
DL News
Africa
Nigerian Islamic police arrest non-fasting Muslims during Ramadan
The Islamic police, widely known as Hisbah, carry out searches of eateries and markets every year during Ramadan.
BBC
Crime
Car dealer, two others remanded over alleged GH₵620,000 gold scam
Gbegoueu Evrard, a French national, is said to have collected the money under the pretext of selling gold to the complainant, Hayford Boadi.
GNA
Crime
Court orders arrest of 42-year-old retired Military Officer over enlistment fraud
Mr Daniel Asiedu is accused of collecting GH₵194,500.00 under the pretext of enlisting the youth in security services but failed.
GNA
Africa
Zimbabwe court sentences opposition leader for insulting Russian businesswoman
Magistrate Vongai Guwuriro ruled that Tendai Biti, a former Zimbabwean finance minister, must pay the fine or go to prison, ending a four-year legal battle between Biti and Tatiana Aleshina, who court papers said was a Russian investor.
VOA Africa
Crime
Two Nigerians, Ghanaian in court for allegedly defrauding Emirati man of $60,000
The accused persons are Jacob Sunday Olatunji, a 39-year-old driver and Engineer, Israel Olawale Omoley, an architect and Baffour Abraham, currently at large.
GNA
Europe
UK: Part-time immigration judge convicted of £1.8m legal aid scam
Part-time immigration judge Rasib Ghaffar, 45; together with legal clerk Gazi Khan, 55; solicitor advocate Azar Khan, 52; and solicitor Joseph Kyeremeh, 73, conspired to inflate legal fees and work claimed for in 2011 and 2012.
Law Society Gazette
Courts
3 in court for unlawful demolition of house at Nungua
Abdul Rahman Kamaro, Benjamin Kojo Sarfo, 36, and Enoch Aboagye, both Earth Moving Machine Operators, have been charged with causing unlawful damage.
GNA
Crime
Fetish priest, 2 others nabbed over murder in Akatsi South
The deceased, Christopher Alavi, who lived at Ziope, until the incident, went missing after he left home to attend a family meeting at Lume Ahugakope on September 7, 2023.
GNA
Africa
Uganda judge who voted against all SA's measures in genocide case takes over as ICJ vice-president
The judge recently caused controversy in the international community when she ruled against emergency measures requested by South Africa against Israel over the war in Gaza.
BBC
Courts
Man jailed 20 years for impregnating daughter
Korledzo was on Friday, February 02, convicted on the charge of incest under section 105 of the Criminal Offences Act, 1960 (Act 29)
GNA