Crime
Plumber, 44, sentenced for unlawful entry, stealing
On November 25, 2023, Etuah was put before the court.
GNA
Results for "Anti-money laundering"
1915 results.
Courts
Man jailed 12 months for stealing from artiste who offered him shelter
David Boateng, charged with stealing an HP Laptop valued at GH¢3,500, pleaded guilty.
GNA
Courts
Sales officer gets 6 months for stealing employer’s money
Amoako, who is popularly known as Sky, pleaded guilty to the charge of stealing, when he appeared before the court, presided over by Mr Charles Owusu Nsiah.
GNA
Crime
2 fined GH¢2,400 for posing as ECG workers, extorting money from customers
Nana Adu Gyamfi, 33, and Derrick Ntow Adumah, 22, would in default serve six months in prison.
theghanaiantimes
Crime
Cleaner, 24, stand trial for alleged murder of cashier
Vitlas faces a murder charge following a directive from the Attorney General during a committal proceeding. Initially, he was only implicated in the crime.
Graphiconline
Crime
Cleaner to stand trial over Cashier’s death at Twumasiwaa Hospital
During a committal proceeding, Vitlas is to face a charge of murder following the Attorney General’s advice.
GNA
Courts
Two sentenced to prison for stealing over 1,000 bags of rice
Abdul Karim Abdul Aziz, a 36-year-old driver, was sentenced to five years each for the two counts of conspiracy to commit crime and stealing, while Ibrahim Mohammed, a 49-year-old transport agent, also received a 12-year jail sentence each...
GNA
Courts
Jubilee House staff allegedly swindles businessman over sale of excavator
Willis Amoako Kotei, who is reported to be working at the Jubilee House, took the complainant to a yard in Tema to show him the Saby Excavator, which was listed for sale at GH¢14 million.
GNA
Crime
2 fake ECG workers fined GH¢2,400 for extorting money from customers
The court imposed a fine of GH¢1,200 each on Nana Adu Gyamfi, 33, and Derrick Ntow Adumah, 22, and in default served six months in prison.
theghanaiantimes
Courts
Student, painter in court for sexual extortion
They are Peter Awudi, 23, a painter; and Prosper Boafor, 19, a student.
Graphiconline
Courts
CEO in court over fraud charge
Adam, also businessman, is said to have received the money from Charity Atiim under the pretext of supplying her with 1,000 bags of 50 kg rice, 50 gallons of edible oil and 30 bags of sugar to be given to schools in the Northern Region
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
Crime
Administrator in trouble for allegedly defrauding businessman of $50,000
Mary Dede Doku is accused of collecting $50,000 from the complainant, in 2021, under the pretext of purchasing a 2020 Range Rover Sport.
GNA
Europe
UK: Solicitor fined for failing to spot cyber fraud
A British solicitor was fined by the country's Solicitors Disciplinary Tribunal (SDT) for inappropriate handling of a fraudulent payment as part of a conveyancing cyber scam.
The Law Society
Crime
Soldier in trouble over alleged GH₵136K recruitment scam
Clement Ayomah, charged with defrauding by false pretences, pleaded not guilty.
GNA
Africa
Mr Ibu's son arrested over alleged theft of medical donations
Onyeabuchi Okafo and Jasmine Okekeagwu are alleged to have taken "possession of the actor’s phone and hacked into the banking details", before stealing 55m Naira ($60,700; £47,800).
BBC
Courts
Accountant in GH¢2.4m tax evasion case files for bail
Adedina’s lawyers filed a plea for bail after the court remanded him until his first appearance on January 4, 2024.
GNA
Europe
UK: Former solicitor jailed for defrauding clients of £1.7m ordered to pay back £3,000
The now struck-off solicitor, admitted in 2004, pleaded guilty to seven charges of fraud last year and was sentenced to 56 months’ imprisonment.
Law Society Gazette
US
Tupac murder suspect granted $750,000 bail ahead of trial
Duane 'Keffe D' Davis is said to be the only person still alive who was in the vehicle from which shots were fired in Las Vegas on 7 September 1996. Rapper Tupac Shakur died from his injuries six days later
Sky News
Courts
Accountant hauled to court for allegedly falsifying GRA receipts
Michael allegedly managed to acquire these properties by forging 39 Ghana Revenue Authority (GRA) official payment receipts of BMG Infrastructure Limited.
thechronicle