Africa
Ex-Zimbabwean minister convicted for smuggling fuel
The country's National Prosecuting Authority (NPA) proved that the quartet smuggled a tanker filled with diesel into the country without paying duty in 2017.
New Zimbabwe
Results for "and EMI Fraud report"
10472 results.
Africa
SA police hunt for 'fake doctor' who escaped custody
Kingsley Leeto Chele “is a Facebook con artist who targeted women by misrepresenting himself as a doctor or a pharmacist and scamming them of their hard-earned money.
BBC
Crime
Online impersonation: GH¢ 49.5 million lost by victims from Jan to July
Online Impersonation or Identity Theft occurs when a malicious actor assumes the identity of a prominent personality
DL News
Crime
Court remands accountant over ¢69k fraud
Mr Wundowah allegedly collected nine Chinese-made security doors from the complainant, Madam Lydia Osei, a trader, with the pledge to pay her through a company’s cheque account but failed to do so.
GNA
Tech
Ghana recorded 431 Cyber Security incidents third quarter of this year –CSA Director General
He explained however that over 5000 of the incidents which could have also led to various consequences were prevented.
DL News
Election Petition
Blame EC for electoral fraud in Cape Coast MCE election – Assembly Members
This claim was nonetheless reported to Accra-based JoyNews by one of the Assembly Members who noted that “somebody snatched some of the ballot papers. We didn’t know the number and what was going on
DL News
General
Judiciary to establish tax court to prosecute tax cases
The Judiciary has plans to establish a tax court to deal with the prosecution of tax cases.
DL News
Opinion
Confession Statements: A Quick Look at the Law and Practice
One of the most jealously guarded rights that is guaranteed to an accused person is the right against self-incrimination. It is one of the first things every accused person hears about immediately he is arrested.
HH Malcolm Bedzrah
Crime
Two sisters arrested over alleged assault on 12-year-old in Accra
The incident is said to have occurred on Tuesday 30 December 2025. The girl’s mother reported the matter to the Accra Regional Police Command after arriving at the station with her daughter, who had visible signs of assault.
DL News
Courts
Ex-GRA Boss, 4 others granted GH₵50m bail in SML case
They are being tried alongside former Finance Minister Ken Ofori-Atta (A1) and his Chief of Staff Ernest Akore (A2) on counts including influencing a public procurement process to obtain an unfair advantage, causing financial loss to the st...
DL News
Courts
Trio bailed over alleged Ablekuma land grab
The court, presided over by Halimah El-Alawa Abdul-Bassit sitting as an additional judge, admitted Isaac Ofei, also known as Attah, Nana Ofori Atta and Samuel Blessing to bail of GH¢50,000 each
DL News
Business
FDA intensifies crackdown on fake diapers, destroys over one million
The diapers, intercepted in two separate container shipments, were found to be unfit for consumer use and posed a significant threat to public health.
DL News
Courts
Lighthouse Chapel defamation case against Manasseh, 3 others adjourned
The court was to continue with cross examination of Manasseh Azure, an investigative journalist, on July 22, 2024, but the matter was adjourned because Manasseh was sick.
Graphiconline
Europe
UK: Severely fatigued lawyer unfairly sacked over absences
Chinedu Orogbu brought employment tribunal proceedings against Duncan Lewis Solicitors after he was dismissed over repeated absences from work.
Law Society Gazette
Courts
Labourer in court for allegedly defiling 11-year-old 21 times
Philip Jumpa, who is being held for defiling an 11-year-old pupil, has denied the charge of defilement.
GNA
Courts
Nigerian Signwriter jailed 15 years for abduction, defilement
Efe James Edema, 19, charged with defilement and abduction, pleaded guilty.
GNA
Others
Abetment of suicide: India Court acquits woman accused of slapping husband, asking him to die anywhere
Father of the deceased had lodged a First Information Report (FIR) alleging that after some time of the marriage, the accused wife started fighting with the deceased husband, which led him to commit suicide.
Livelaw
Tech
Meta is child abuse 'breeding ground', lawsuit claims
Raul Torrez said his office had set up fake accounts that were sent phallic pictures and "solicitations".
BBC
Courts
Building contractor accused of defiling his stepdaughter freed
Moses Gator, 42, was freed by the court presided over by Dora Eshun.
GNA
Tech
Anonymous Sudan hacks X to put pressure on Elon Musk over Starlink
"Make our message reach to Elon Musk: 'Open Starlink in Sudan'," the hackers posted on Telegram.
BBC