Europe
Ex-Premier League star jailed over £8m fraud
Ex-Charlton Athletic player Richard Rufus was found guilty of fraud, money laundering and carrying out a regulated activity without authorisation.
BBC
Results for "Money laundering"
1559 results.
Africa
Three Nigerian men charged for allegedly defrauding entities, including US universities
The three, Olabanji Egbinola, Oludayo Kolawole John Adeagbo, and Donald Ikenna Echeazu are facing charges of wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft.
DL News
Courts
Nigerian who allegedly defrauded Ukrainian businessman granted GHC 20m bail
Mr. Anwamini was arrested by the Economic and Organised Crime Office (EOCO) on July 21, 2022, and charged with three counts of Uttering forged documents, defrauding by false pretences, and money laundering.
DL News
Africa
South Africa: Wealthy Gupta brothers arrested in UAE
Ajay, Atul and Rajesh Gupta moved to South Africa from the Indian state of Uttar Pradesh in 1993, just as white-minority rule was ending.
BBC
Courts
MP granted bail over $2.4 million fraud and money laundering case
David Vondee, NDC Member of Parliament for Twifo Atti Morkwa, has appeared before an Accra High Court (Criminal Court) over $2.4. million land fraud case.
DL News
Opinion
The E- levy and matters arising. Is our rage justified or are we at our nagging best?
The author discusses the proposed levy in the light of our prevailing tax policy, our economic state as a nation and hysterically, our vigorous pursuit of the ‘kamikaze’ button in our digital inclusion agenda.
Jonathan Alua
Courts
Businessman jailed four years for appropriating late brother’s entitlement
Kwame Tengey is said to have told his late brother’s three children that he was going to assist them in collecting their father’s entitlement of GH¢304, 950.
GNA
Crime
Ghanaian man escapes jail time for role in $4.7m email scam in Australia
Maxwell Kyere was sentenced to a 19-month intensive corrections order and 200 hours of community service at the Downing Centre District Court on Wednesday, after last year pleading guilty to knowingly dealing with the proceeds of crime.
DL News
Courts
Trader remanded over GH¢800k bank transfer mix-up
According to prosecutors, Nimako—popularly known as Maa Adwoa—used up GH¢770,500 of an accidental GH¢800,000 transfer. The money had been intended for someone else but ended up in her Ecobank account due to a banking error
DL News
General
Prioritise recovering loot over jail time – Vitus Azeem
His comment comes after the former Chief Executive Officer (CEO) of the Microfinance and Small Loans Centre (MASLOC), Sedina Tamakloe-Attionu was sentenced to 10 years in prison
myjoyonline
Courts
NAM1 pulled gun on us when we demanded our interest - Witness who invested GH¢760k in Menzgold tells court
Priscilla Adu-Boateng, a trader and a single mother with four children, alleged that on January 8, 2020, NAM 1 pulled a gun when she went to his house at Trassaco in Accra with other aggrieved customers
GRAPHIC ONLINE
Europe
UK: Lawyer jailed for 12 years after private prosecution for fraud
Stephen Jones, 63, senior partner at London firm Jirehouse Partners, pleaded guilty at Southwark Crown Court to two counts of fraud by abuse of his position of trust as a solicitor
Law Society Gazette
Courts
Adu-Boahene case adjourned pending Supreme Court decision on Legal vacation suit
The injunction application, which is scheduled to be heard by the Supreme Court on August 20, seeks to restrain the High Court from continuing the trial during the legal vacation.
DL News
Courts
A-G seeks stay of Sedina Tamakloe-Attionu’s acquittal pending Supreme Court appeal
The application was filed on Thursday, July 30, 2026, shortly after a three-member panel of the Court of Appeal unanimously quashed Madam Tamakloe-Attionu’s conviction and 10-year prison sentence.
DL News
Courts
Plea negotiations resume in Wontumi's Exim Bank case as Atta Akyea takes over
Chairman Wontumi is facing charges including defrauding by false pretences, forgery and money laundering in relation to an alleged GH¢30 million EXIM Bank loan transaction.
DL News
Courts
Court to rule July 23 on Hanan Abdul-Wahab’s bid to strike out charges
Mr Abdul-Wahab is asking the court to set aside the entire charge sheet on the grounds that it is defective and violates his constitutional right to a fair trial.
DL News
Courts
Court rejects Adu-Boahene’s bid to tender emails and pension receipts in NSB case
The documents were introduced during the further cross-examination of Mildred Donkor, the third prosecution witness in the case.
DL News
Courts
Court blocks EOCO from enforcing wanted notice against Sesi-Edem directors
The interim injunction, according to a statement from the company’s lawyers, Knightscild Chambers, also prevents EOCO from continuing with any investigation linked to the disputed gold transaction with JG Resources Ltd while the matter rema...
DL News
Courts
Court set March 25 for ruling on legal objection against Abu Trica's extradition
The objection goes to the heart of the case, with the defence arguing that the legal basis for sending him to the United States is flawed.
DL News
Supreme Court News
Adu Boahen Case: AG urges apex Supreme Court to review ruling on disclosure
The couple are currently on trial on charges of stealing, money laundering and using public office for private gain.
DL News