Crime
Sunyani East: Police arrest prophetess over alleged assault, confinement of 16-year-old boy
The Bono Regional Police Command says the incident has led to the arrest of 39-year-old prophetess Rebecca Kumi, founder of Overcomers Church.
DL News
Results for "Anti-money laundering"
1915 results.
Courts
NSB never received GH¢49.1m cyber defence system- EOCO investigator tells court
According to him, Mr Adu-Boahene signed a contract on January 30, 2020, with Israeli company ISC Holdings Limited for the supply of a cyber defence system.
DL News
Courts
Driver remanded over alleged GH¢750,000 theft from lawyer’s office
He is alleged to have entered the office of a lawyer at Adabraka in Accra after damaging the door lock and cutting electrical cables to disable power supply to the premises.
DL News
Courts
Four jailed eight years over kidnapping in Northern Region
The convicts, Haruna Seidu, Osman Sambo, Amadu Aminu and Hoyeefe Amadu, were each sentenced to eight years’ imprisonment with hard labour.
Crime
Three Nigerians remanded over alleged SIM box fraud in Tema
The accused persons, Olanrewaju Adedeji Segun, Timileyin Fakunle and Olamide Roheemot, all described as data managers, have been put before an Accra Circuit Court.
DL News
Courts
RNAQ’s ex-wife seeks freeze on company share sales and luxury assets
Mrs Quaye wants the court to freeze the disputed assets so that, if her appeal succeeds, the properties will still be available for redistribution.
DL News
Courts
US$33.3m arbitral award against Justmoh in Boankra project fight set aside
The ruling, delivered by Justice John-Mark Nuku Alifo of the Commercial Division 2 on Wednesday, 6 May 2026, means the entire arbitral decision issued on 10 December 2025 no longer stands.
DL News
Crime
Four linked to PDS arrested as BNI probes alleged ECG fund transfers
The arrests were disclosed on Monday, 4 May, by Government Communications Minister Felix Kwakye Ofosu, who said the inquiry is focused on tracing how the money was moved and whether any criminal conduct was involved.
DL News
Business
BoG outlines 6-point strategies to combat cybersecurity threats on banks
Presenting the directive, Dr Asiama said the central bank’s objective goes beyond regulatory enforcement. In his words, the updated regime is meant to protect every individual and business that places its trust, money and data in the financ...
DL News
US
Ghanaian pleads guilty in US over $100m online fraud
Derrick Van Yeboah, also known as Van, entered his guilty plea in Manhattan on Thursday before District Judge Arun Subramanian.
DL News
Crime
Police seize 209 suspected drug slabs, reject GH¢100,000 bribe
Officers said the suspects later offered GH¢100,000 in an attempt to avoid arrest, but the money was refused.
DL News
Business
SEC blacklists “Mekanism” in fresh warning on online investment scam
In a notice issued on Monday, 16 February, the SEC said its action comes at a time when online investment scams are rising, with fraudsters using social media to pull people into schemes dressed up as legitimate investing.
DL News
Tech
CSA flags WhatsApp Web scam using “Astaroth” malware to harvest OTPs and bank logins
From the Authority’s account, the scheme is engineered mainly for Windows computer users and typically begins with a ZIP attachment delivered through WhatsApp.
DL News
Courts
Five fined GH¢6,000 each for mobile money fraud
All five pleaded guilty to conspiracy to defraud by false pretence, paid the fines in full and were subsequently discharged.
DL News
Courts
Man in Adenta court over alleged GH¢500,000 ‘auction car’ scam
A 55-year-old man, Bawah Yusif Sarkodie, has pleaded not guilty to a charge of defrauding by false pretences after prosecutors said he took money to secure a Toyota Land Cruiser said to be up for auction at Tema Harbour.
DL News
Courts
Amasaman court remands guard over alleged GH¢200,000 theft
A 23-year-old security guard, Abraham Quaye, has been held in custody after prosecutors alleged he took cash meant for the purchase of ECG metres and later spent part of it on gadgets and other items.
DL News
Business
Mahama orders full review of NLA–KGL lottery deal
In a directive dated 24 December 2025 and addressed to the Ministry of Finance, the President called for the agreement to be re-examined to guarantee value for money, safeguard the public interest and ensure strict adherence to Ghana’s lega...
DL News
Courts
Civil servant charged over alleged GIS ‘protocol’ recruitment scam
Augustina Aboagyewaa Armah has been charged with defrauding by false pretence, contrary to Section 131 of the Criminal Offences Act, 1960 (Act 29).
DL News
US
Tyler Perry hit with new sex assault lawsuit as lawyers dismiss “money grab” claim
Mario Rodriguez, a model who secured a minor part as “Frat Guy #10” in Perry’s 2016 film Boo! A Madea Halloween, has filed a civil suit seeking roughly $77m (£60m) in damages.
DL News
Others
Ghana's cybersecurity enforcement within EOCO, police statutory remit, not CSA-Lom Nuku Ahlijah writes
Cybercrime is rising—Ghana needs a clear chain of command. Enforcement belongs to EOCO and the Police; CSA must regulate and coordinate. Clarity of mandate prevents overlap, protects accountability, and strengthens national resilience.
Lom Nuku Ahlijah