Crime
Kumasi: EOCO arrests 320 people in QNET fraud raid
The coordinated raid, conducted on Thursday, November 6, 2025, is described as the biggest single anti-human trafficking action in Ghana’s history.
DL News
Results for "and EMI Fraud report"
10246 results.
US
70 Indian graduates sue the US government over H-1B denials based on employers’ fraud
The plaintiffs—employed through a training program for foreign graduates of US colleges and universities—say they didn’t knowingly engage in fraud despite their employers’ actions.
The Economic Times
Crime
Surgeon who amputated own legs jailed for fraud and pornography offences
Neil Hopper, 49, from Truro in Cornwall, had carried out hundreds of amputations before undergoing the procedure himself in 2019.
DL news
US
The Trump Organization has been charged with tax fraud. What could that mean for the former president’s company?
The former president himself has not been charged by prosecutors, but they say investigations are ongoing.
DL News
Crime
11 foreign nationals held in Accra over alleged fake cash and cyber fraud – GIS
The suspects were picked up on 5 January 2026 during an intelligence-led raid on a residential apartment by the Weija Sector Command’s Anti-Human Trafficking and Cyber Fraud Taskforce.
DL News
Courts
Full reasoning of the Amasaman High Court in slashing Agradaa's sentence
The matter started at the Circuit Court in Accra. On 5 July 2025, Ms Asieduaa was convicted of charlatanic advertisement and two counts of defrauding by false pretences.
DL News
Crime
Four busted by EOCO over sophisticated mobile money and sim swap fraud
They have been charged with conspiracy to steal.
GNA
General
Restructuring vs. Liquidation: Choosing the Right Path in Insolvency
This article delves into the details of restructuring and liquidation, exploring the factors that guide the selection and offering valuable insights to guide stakeholders toward the most viable and beneficial outcome in insolvency proceedin...
Eric Ofori Kwaah
Africa
Coalition calls on The Gambia to release final report on killing of Ghanaians
In 2019, two Gambian soldiers working for a hit squad allegedly controlled by former President of Gambia, Yahya Jammeh, admitted to participating in the 2005 execution of 56 West African migrants,
DL News
Crime
12 held in joint police, Immigration Service operation
According to a police brief issued on Saturday, the arrests were made on 12 March 2026 during an intelligence-led exercise involving the IGP’s Cyber Vetting and Enforcement Team, the Surveillance Unit of the CID Headquarters, and the Ghana...
DL News
Courts
Shatta Wale sues Blakk Rasta for GH¢100m over “fraud” video
The claim centres on a video posted on 15 December 2025 and titled “SHATTA WALE, SELF CONFESSED KING OF FRAUD”—a publication Shatta Wale says is false and damaging to his reputation.
DL News
General
Audit Report: DACF Administrator paid Zoomlion GHC3.8m for no work done
Auditor General recommended to the Administrator to recover the total payment of GH¢95,000,000.00 from Sewerage Systems Ghana Limited.
DL News
Courts
Four remanded over alleged online scam
According to the prosecution, the four men are facing charges that include conspiracy, preparation to commit crime, attempt to commit crime and trafficking-related offences.
DL News
Africa
US Court sentences former aide of Nigeria’s state Governor to five years in prison over fraud
Abidermi Rufai attempted to steal nearly $2.4 million from 12 US agencies, including about $500,000 in pandemic-related unemployment benefits.
DL News
General
Make Ejura Committee’s report public to boost confidence in justice delivery – Prof. Aning
They should publish the report of the committee and also ensure that the president will act on it.
DL News
Crime
Police arrest 22 in Pokuase human trafficking, internet scam raid
Police said the operation was carried out on 12 February 2026 by the IGP’s Special Cyber Vetting and Enforcement Team, with support from combat teams and the Surveillance Unit.
DL News
Tech
Cryptoqueen: Accomplice jailed for 20 years for OneCoin financial scam
Sebastian Karl Greenwood colluded with others, including the so-called "Cryptoqueen" who is now on the FBI's top 10 Most Wanted list, officials say.
BBC
Africa
Nigeria: Interpol arrests 75 suspected cyber criminals linked to Nigeria's Black Axe Cult
The coordinated operation targeted Black Axe cells - one of Nigeria's mightiest criminal groups - as well as others from West Africa.
AllAfrica
Africa
British-Nigerian hacker pleads guilty to $6m fraud in US court
Idris Dayo Mustapha, 33, was part of a hacking ring that infiltrated email and brokerage accounts of US firms between 2011 and 2018, causing losses worth $6m (£4.7m)
BBC
Courts
Court orders two footballers, okada rider to refund GH¢38k in cyber fraud case
The court, presided over by His Worship Abdul Majid Iliasu, ordered them to refund the full amount to the complainant, Shalean Stella Bamfo, a 26-year-old trader.
DL News