Crime
Mpohor gold shop raid: One suspect arrested, hunt ongoing
The armed gang stormed the shop, escaping with an unspecified amount of money and leaving one individual injured.
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Results for "Anti-money laundering"
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Courts
Koforidua:21-year old man remanded for robbing, raping national service nurse
According to police, the victim had been living in a rented room within the suspect’s family home for several months. On the day of the incident, Kwame allegedly lured her out of the house under the pretext that someone wanted to see her ne...
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Business
Oppong Nkrumah files bill, seeks amendment to Ghana's Public Financial Management Act
Filed on Tuesday at the Office of the Clerk to Parliament, the proposed amendments to the Public Financial Management Act (PFMA) seek to ensure that no Ministry, Department, or Agency (MDA) receives public funding unless its projects and po...
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Courts
Five granted bail over GH¢2.3m, $191k counterfeit currency scandal
At the center of the case is Shubham Sharma, the General Manager of a company based in Accra, who is accused of orchestrating the scheme.
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Courts
Fake truck deal lands Engineer 3 years behind bars
The court, presided over by Mr. Isaac Addo, found Asudam guilty of defrauding by false pretences. Although he had initially denied the charge, evidence proved otherwise.
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Courts
UG lecturer, students involved in bed allocation scandal discharged by court
On Tuesday, the Accra Circuit Court officially discharged Joseph Appiah (25), Stephen Nimako Ansong (24), and Dr. Kwadwo Owusu Ayeh (58), after the University—the very institution that filed the complaint—chose to withdraw the case.
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Crime
Police dismantle vehicle theft syndicate in Kumasi ; five arrested, manhunt ongoing
For months, residents reported disturbing incidents where individuals, after withdrawing large sums of money from banks, were trailed and later robbed from their parked vehicles.
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Crime
Six persons arrested in Kumasi for attack, robbery of bank customers
According to Regional Police Commander DCOP Emmanuel Teye Cudjoe, the group trailed individuals who withdrew large amounts of money from financial institutions and then broke into their vehicles to steal the cash.
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Courts
Fake football agent nabbed after vanishing with GH¢395K from player
The accused, Ernest Agyeman Prempeh, who allegedly posed as a football agent, is facing charges of defrauding by false pretenses.
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Crime
CSA warns public to stay away from unlicensed loan apps
In a public advisory released on May 31, 2025, the CSA revealed that it has documented 377 cyberbullying incidents connected to these digital lenders between January and May this year—a sharp rise from the 228 cases recorded throughout 2024...
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Courts
Bench warrant issued for police officer accused in ₵1.6m recruitment scam
The warrant, dated May 13, 2025, and signed by Presiding Judge Prince Osei Owusu, commands that Constable Appiah, who is attached to the National Formed Police Unit in Tesano, Accra, be apprehended immediately and brought before the court.
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Crime
Four arrested over fatal shooting of mobile money vendor in Aflao
The suspects, identified as Michael Sewornu (34), Korku Agboada (43), Atsu Agbagla (36), and Utsuku Onyeso (22), a Nigerian national, were picked up during a coordinated intelligence operation on May 10, 2025.
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Courts
A-G yet to decide on plea bargain request of first acccused in Cecilia Dapaah theft case
Botwe, alongside fellow housemaid Sarah Agyei, has been charged with conspiracy and theft of large sums of money, jewellery, and personal items belonging to the former minister.
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Business
Strengthen banking regulations before diving into crypto – Expert cautions BoG
Delivering remarks at the 2025 Money Summit, Dr. Atuahene expressed concern over the central bank’s readiness to manage digital currencies, especially in light of recent economic challenges like the Domestic Debt Exchange Programme (DDEP),...
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Crime
Three arrested over Ashanti Region MoMo vendor killings
The arrests were confirmed by the Ashanti Regional Minister, Dr. Frank Amoakohene, who revealed that one suspect was picked up in Bawku, while the remaining two were arrested in Accra.
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Courts
Teacher accused of $44,400 fraud in property and business scam
According to prosecutors, Koranteng received various sums of money from the complainant under the pretense of constructing a house in Ablekuma-Joma, Accra, and setting up a pharmacy. However, she failed to deliver on both projects.
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Crime
EOCO and UK Crime Agency join forces to combat Romance fraud
The initiative is designed to raise awareness and encourage citizens to report fraudulent activities, particularly scams that involve individuals deceiving victims through online relationships for financial gain.
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Courts
Pastor faces court over alleged GH¢310,000 visa fraud
Cris Karl Ofori allegedly took the money from the complainant, promising to facilitate visas for him and his family. Facing a charge of defrauding by false pretenses, he pleaded not guilty.
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Crime
Lawyer ready to defend Ex-NPP Parliamentary Candidate in tax fraud case
During court proceedings on Monday, February 3, 2025, Amoah’s legal counsel formally entered his representation, asserting that his client was not in the country when the investigation commenced, emphasizing his client’s willingness to prov...
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Crime
Expedite investigation-Court tells prosecution in forex trader case
Benjamin Appiah Boateng, the accused, allegedly obtained $300,000 and GH¢10,445,000 from Berry Kwadwo Agyapong and David Burke under the guise of investing their money in UDST and Binance cryptocurrency platforms.
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