Crime
EOCO issues alert on rise in cheque fraud
EOCO said traders and business entities who are most vulnerable to this form of fraud should ensure due diligence is carried out when doing business.
DL News
Results for "Public Accounts Committe"
3721 results.
Courts
OSP charges Cecilia Dapaah over failure to declare assets
Madam Dapaah has been specifically charged with one count of failing to comply with a lawful demand by an officer of the OSP in the performance of his functions
DL News
US
X (formerly Twitter) sues group accusing Elon Musk of allowing hate speech to thrive
X (formerly Twitter) sues group accusing Elon Musk of allowing hate speech to thrive The Center for Countering Digital Hate has reported a rise in hateful language since Elon Musk bought Twitter last year. The social media firm, recently re...
Sky News
Others
China arrests man for ‘misusing’ ChatGPT in first case of its kind
Man allegedly generated fake news using ChatGPT and then shared it on Chinese social media
The Independent
Courts
Bench warrant issued for SIC staff over GH¢332,114.00 loss to the state
Hillary Kwasi Senanu, 47, who oversaw the Institutional Payment at SIC was absent when his accomplices were arraigned on Monday, August 1, 2022.
GNA
Courts
Submit applications to access unclaimed funds paid into court by parties – CJ invites legitimate claimants
In a notice signed by the Chief Justice, he notes that these monies have been lodged in deposit accounts of the Judicial Service but some of the orders did not carry any formal further directive for investments of the funds by the courts.
DL News
Business
Debt collectors in US can now DM you on social media
Collection calls rank as the biggest pet peeve of American consumers, with the CFPB receiving more complaints about debt collectors every year than on any other issue.
CBS
Business
Reconsider your view that SDR constitutes ‘free money’- Adongo to BoG Governor
In a 4-page letter addressed to the Governor, Mr. Adongo referred to a response attributed to the BoG Governor during the recent MPC Press Conference in which he(The Governor) suggested that $300 million of the SDR equivalent will be surren...
DENNISLAW NEWS
Asia
Fraudsters Cloned Company Director’s Voice In $35 Million Bank Heist, Police Find
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
General
Reforming local governance system
Clearly, the participation of political parties in the general election accounts significantly for such high voter turnout for these elections.
DL News
General
Former IGP sues Net 2’s ‘The Seat’ show host for defamation
The defendant transmitted and/or caused the publication to be published on Net2 TV’s YouTube and Facebook accounts which the defendant has left to open access to an unquantifiable number of users globally of the internet on the world wide w...
DL News
Africa
Twitter ban in Nigeria: Can you be arrested for tweeting?
Chris Ewokor in Abuja has compiled this report for the BBC
DL News
Courts
Adu-Boahene trial: High Court to hear challenge to prosecution’s submissions on October 29
The application accuses the prosecution of presenting an inaccurate account of witness testimonies and documentary evidence in its opposition to the accused persons' submission of no case to answer.
DL NEWS
Courts
Bank manager granted GH¢1m bail over alleged GH¢1m theft
The court, presided over by Mrs Angela Attachie, admitted him to bail in the sum of GH¢1 million with two sureties, who must justify the bail with landed property.
DL News
Others
Article: When AI retells our stories: what culture will Ghana’s next generation inherit?
As AI becomes a powerful tool for storytelling, this article examines the risk of inaccurate AI-generated narratives becoming accepted as cultural truth, and considers how Ghana can protect its heritage while still embracing the opportuniti...
Akua Boakyewaa Mensah
US
Abu Trica accused of using AI in alleged $8m romance scam targeting elderly Americans
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
Courts
Cheque books, EOCO statements take centre stage in GH¢49m NSB trial
On Thursday, May 7, 2026, the prosecution placed before the court 12 cheque books allegedly connected to UMB Bank accounts. Prosecutors say the cheque books had been signed in advance by either the first accused, Mr Adu-Boahene, or the seco...
DL News
Crime
Police probe disputed GH¢400,000 mobile money withdrawal in Kumasi
The inquiry was triggered by a directive from the Inspector-General of Police, Christian Tetteh Yohuno, as investigators examined the source and movement of the funds.
DL News
Business
Bank of Ghana tightens grip on International money transfer operators
The Guidelines for the Registration and Operations of International Money Transfer Operators in Ghana place the fast-growing remittance industry under a much more prescriptive supervisory regime at a time when billions of dollars are being...
DL News
Courts
GCB contract staff charged for allegedly stealing bank's money, investing in trading platform
Owusu, who was a contract staff at the bank’s Abossey Okai branch, has been charged with stealing and has pleaded not guilty.
DL News