Courts
Businessman remanded for impersonating Prez. Mahama's Exec Sec, scamming chief
Ganew, who has a prior criminal record, faces charges of impersonation, defrauding by false pretences, and money laundering.
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Results for "Ukrainian businessman"
344 results.
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.
DL News
Courts
$3m fraud case involving Singaporean Businessman, Ashie Moore adjourned to July 31
Toh You Kang is facing charges of defrauding by false pretence, following allegations that he approached Mr. Ashie Moore with a proposal to launch a cable business in Ghana.
DL News
Courts
Court remands five over counterfeit cash operation
The accused—Shubham Sharma, James Mozu Bonaparte, Prince Owusu Ahenkorah, Jonathan Kwame Appiah, and Solomon Adjetey Adjei—were hauled before the Accra Circuit Court last Friday.
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
Courts
Tarkwa court fines two over stolen diesel
Emmanuel Tawiah, a labourer, and Ibrahim Mohammed, a businessman, both pleaded guilty to charges of stealing and dishonestly receiving. Each was ordered to pay GH¢780 or face a three-month jail sentence in default.
DL News
Courts
Bright Simons enters appearance in GH¢10M defamation suit, demands key admissions from Ibrahim Mahama
Mr. Simons has formally responded to the GH¢10 million lawsuit brought against him by Mahama and his company, Engineers & Planners (E&P), by filing a motion at the Accra High Court that demands admissions to 38 crucial factual claims.
DL News
Courts
Court of Appeal denies NAM1 stay of criminal trial
The court unanimously dismissed an application filed by NAM1 and his two companies—Menzgold Ghana Limited and Brew Marketing Consult—seeking a stay of proceedings in a case involving 39 criminal charges.
DL News
Courts
Businessman accused in Ahmed Suale’s murder denied bail by High Court
Mr. Koranteng, also known as Nana Amakye, had previously been refused bail twice by the Madina District Court following his initial court appearance on March 19, 2025.
DL News
Courts
Businessman linked to Ahmed Suale’s murder denied bail as police amend charges
The court, presided over by Judge Susana Nyakotey, heard arguments from both the prosecution and defence, but did not take a plea from the accused.
DL News
Business
Accounts of Businessman Richard Nii Armah Quaye frozen by FIC
Additionally, personal accounts belonging to Mr. Quaye and the company’s Chief Executive Officer, Romeo-Richlove Kweku Seshie, have also been frozen.
DL News
Courts
Businessman remanded over Ahmed Hussein-Suale’s murder
Koranteng faces a provisional charge of murder, with committal proceedings expected soon. Prosecutors allege that he played a role in the journalist’s death on January 16, 2019.
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General
Interior Minister supports prisons with food supplies
The contribution, made on behalf of businessman and philanthropist Ibrahim Mahama, includes 1,000 bags of rice, 417 boxes of sunflower cooking oil, 200 boxes of tomato paste, and 200 boxes of canned mackerel.
DL News
Courts
Businessman in court for allegedly using dinking spot to facilitate cannabis trade
Presiding over the case, Judge Isaac Addo granted Donkor bail set at GH¢50,000, requiring two sureties. The case has been adjourned to March 31, 2025.
DL News
Courts
Farmer bailed over alleged threats in rental dispute; Wife, father on the run
The dispute arose when Issaka Maiga, Ali Baba’s father, allegedly took GH¢30,000 from Osmanu under the pretense of renting out a store to him for five years.
DL News
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.
DL News
Courts
Estate developer granted bail in alleged land fraud targeting retired judge
Amoateng, who operates in estate development, allegedly enticed the retired judge into investing in a plot of land.
DL News
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...
DL News
Courts
State drops charges against former Cocobod CEO Opuni and Businessman Seidu Agongo
The court confirmed the decision when State Attorney Enam Loh Mensah announced, “My Lord, pursuant to this, the Republic has filed notice of withdrawal.”
DL News
Courts
Witness in Opuni trial says Scientific report on fertiliser inaccurate, unreliable
Dr. Opuni, along with businessman Seidu Agongo, stands accused of causing financial losses exceeding GH¢271 million to the state through questionable fertilizer transactions during his tenure at COCOBOD.
DL News