366 results.
Courts
In a November 3, 2021 statement from the Takoradi Police Divisional Command, it said it was investigating an alleged case of the kidnapping of a 26-year-old woman named Stephanie Kumiwaa at Mpohor.
DL News
General
On Tuesday, September 28, 2021, a Bishop sits in the studio of an Accra-based radio station, Accra FM and declares in Twi that “on October 18, 2021, a big calamity will befall Ghana.
DENNISLAW NEWS
Asia
Once a technology confined to the realm of fictional capers like Mission: Impossible, voice cloning is now widely available. Various tech startups are working on increasingly sophisticated AI voice technologies, from London’s Aflorithmic to...
DL News
Courts
She is facing two charges of deceiving a public officer and publication of fake news with the intent to cause fear and panic.
DL News
General
If you are lucky to be prosecuted under section 208 of our criminal code, you may get up to three years in prison for your reckless act.
DL News
Crime
Revenue Protection Manager of the Ashanti Regional Strategic Business Unit of the ECG, Mr Ishmael Oklu, said Amankwah had been on the wanted list of the company for a while for engaging in dubious activities, including extortion of money fr...
DL News
Opinion
The interesting subject of Blue laws is the focus of this article, including its applications in Ghanaian law
Justice Alexander Osei Tutu
Crime
In a statement, the Ghana Police Service said the arrest was carried out by the National Operations Directorate’s Surveillance Unit. The suspect was named as Josiah Elorm Kwame Amezado.
DL News
Business
At the heart of the investigation are official Bank of Ghana (BoG) cash boxes found at the crime scene, suggesting a disturbing lapse in oversight or possible insider collusion.
DL News
General
Officials have disclosed that two of the targeted containers remain unaccounted for, but efforts are underway to locate them using state security tracking systems.
DL News
Tech
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
Opinion
The author sheds light on the pressing need for vigilance and awareness in an era where the lines between the digital and physical worlds become increasingly indistinct
Nicolinn Nana Adjowa Kwaw
Courts
Jeanice Mensah was convicted on her own plea by the court, presided over by Vida Achiaa Yeboah.
DL News
Courts
Stephen Yaw Gyamfi, a junior pastor at Blessed Gate Worship Centre at Mim in the Ahafo Region, was convicted by the Nsuta Circuit Court in the Ashanti Region after pleading guilty to defrauding by false pretences.
DL News
US
According to U.S. court documents, Kumi and his co-defendant, Daniel Yussif, allegedly led a criminal network that defrauded more than 80 elderly victims of over $8 million.
DL News
Crime
Police say the suspects created a fake account under the name “Sheriff Mahama” and used it while presenting themselves as the president’s son.
DL News
Crime
In a statement issued on Monday, 22 December, the Service said the operation was carried out by its Cyber Vetting and Enforcement Team
DL News
Crime
The fraudulent operation was discovered after a client’s marriage certificate, allegedly obtained through the syndicate, was rejected by a foreign embassy
Graphiconline
Business
Speaking at the launch, the Managing Director of GPCL, Nana Kwasi Boatey, Esq., warned against the growing menace of fake documents and fraudulent schemes
Dl news
Courts
Presided over by Her Honour Basilia Adjei-Tawiah, the court ordered Alpha Yagouba Diallo, 34, and Aboubacar Sidik Sanoh, 50, into custody, while granting GH¢50,000 bail to Oluwatosin Macdonald Onanuga, with two sureties.
DL News
