Search results for "Defrauding"

326 results.

Courts
Court adjourns NAM 1’s case to April 25
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold.
DL News24 March 2023
Crime
Court remands accountant over ¢69k fraud
Mr Wundowah allegedly collected nine Chinese-made security doors from the complainant, Madam Lydia Osei, a trader, with the pledge to pay her through a company’s cheque account but failed to do so.
GNA30 January 2023
Crime
EOCO seeks public assistance to arrest Lebanese convicted for fraud
The convict, Naji Khalil, who was tried in absentia because he jumped bail, was sentenced to five years imprisonment on 22nd June 2022.
DL News26 January 2023
Courts
Indian businessman remanded over auto fraud
Mnareswah Singh, charged with defrauding by false pretences, has pleaded not guilty.
GNA30 November 2022
US
US: Founder of cyberfraud prevention company sentenced to prison for defrauding investors
Mr. Rogas, who was primarily responsible for the company’s fundraising activities is also accused of personally benefiting from approximately $17.5 million of investor funds.
DL News24 November 2022
Courts
Businessman jailed three years for recruitment scam
The court presided over by Mrs Patricia Amponsah convicted Boakye on his own plea and sentenced him accordingly.
GNA18 November 2022
Courts
Police officer jailed 12 years for assisting ex-convict travel abroad
The officer was said to have allowed himself to be corrupted by Johnson, an ex-convict, to assist him travel abroad and escape serving his jail term.
GNA14 November 2022
Courts
Court grants Agradaa GH¢150,000 bail in second case
This comes a week after she was granted bail by Circuit Court 9, for the same charges.
DL News24 October 2022
Courts
Agradaa granted GHC 50,000 bail, but remains in custody over charges at different court
Charged with one count of charlatanic advertisement and six counts of defrauding by false pretence under Act 29 of the Criminal Offences Act, 1960, Agradaa has maintained a plea of not guilty in all her court appearances.
DL News17 October 2022
Courts
Agradaa remanded over alleged money-doubling scam
Agradaa, founder of the Heaven Way Church in Weija was charged with one count of charlatanic advertisement and six counts of defrauding by false pretence.
DL News10 October 2022
Courts
Data Analyst jailed two years for fraud
Anthony Dunyo is said to have presented himself to the complainant as a close Associate of Mr Francis Asenso -Boakye, Minister of Works and Housing and Member of Parliament of Bantama.
GNA14 September 2022
General
Dockets almost ready for prosecution of NAM 1, says AG Dame
"I am happy to state that after painstaking investigations, dockets on that financial crime are almost ready for prosecution to commence in earnest,”
DL News5 September 2022
Crime
Interdicted Immigration officer arrested for allegedly defrauding two
The 54-year-old Assistant Inspector of Immigration was said to have escaped after taking money from his victims who are workers at a private health facility in Ho where he was receiving treatment for stroke.
GRAPHIC ONLINE26 August 2022
General
EOCO Boss’ comment on NAM 1 charges not the AG’s position – John Kumah
The EOCO Boss, at a forum, noted that it is becoming increasingly difficult for state prosecutors to prosecute Nana Appiah Mensah due to the lack of the relevant laws to support the charges.
DL News22 August 2022
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 News12 August 2022
Courts
Policeman who impersonated IGP granted GH¢100,000.00 bail
General Corporal Akonor Opoku was charged on two counts of attempt to commit crime and defrauding by false pretense.
GNA26 July 2022
Supreme Court News
Supreme Court dismisses Opuni’s ‘no case’ suit
The Supreme Court has dismissed a motion by Stephen Kwabena Opuni in which he was invoking the original jurisdiction of the court, relative to the dismissal of his submission of no case by the High Court (Criminal Division).
DL News18 May 2022
US
US denies Hushpuppi committed fraud from prison
On Thursday, a document emerged on social media claiming that the FBI filed new evidence against Hushpuppi on Wednesday for defrauding Americans using prison internet facilities.
BBC18 March 2022
Courts
32-year old driver jailed 3 years for duping 51 people
The convict, Mark Doughan, pleaded not guilty to the charge of defrauding by false pretence but was found guilty by the court presided over by Dorinda Smith Arthur.
GNA31 January 2022
Crime
Court remands man over security service recruitment fraud
The Nkawie Circuit Court has remanded a 27-year-old man into police custody for defrauding two persons, under the pretext of facilitating their recruitment into both the Police Service and the Immigration Service. The accused, Issac Osei is...
DL News21 January 2022