Crime
93 Nigerians arrested, 73 victims rescued in GIS DEVTRACO raid
The raid targeted six houses at DEVTRACO Estate, where investigators say they uncovered an alleged internet fraud network operating from the property.
DL News
Results for "and EMI Fraud report"
10246 results.
Business
BoG prohibits banks from photocopying Ghana Cards for banking transactions
This directive aligns with the National Identity Register Regulations, 2012 (L.I. 2111), which emphasize biometric verification as the gold standard for secure transactions.
DL News
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
Crime
Ghanaian-American arrested over romance fraud scheme
His arrest followed the return of a five-count indictment from a federal grand jury, the statement said.
DL News
Courts
Trader jailed 10 years over GH¢198,000 Honda CR-V fraud
Prosecutors said Obeng conspired with Gideon Wiafe and one Owusu (both at large) to perpetrate the fraud.
DL News
Courts
Galamsey investigation: Charles Bissue drags OSP, Anas to court, seeks injunction
Mr. Bissue stepped down from his role as Secretary of the IMCIM in 2019 and denied any involvement in any wrongdoing after the said investigative documentary titled ‘Galamsey Fraud Part 1’ was aired by Tiger Eye P.I.
DL News
Crime
Police arrest 11 in Northern Region anti-fraud and drug raid
The raid was carried out on 30 March 2026 by the Northern Regional Special Operations Team under the leadership of Chief Inspector Abu Issahaku
DL News
General
Citizens Platform urges government to release full CRC report, set clear roadmap
The Citizens Platform on Constitutional Reforms said the process now requires transparency, urgency and firm political leadership.
DL News
Business
Court Puts Injunction On Stanbic Bank AGM
A High Court in Accra has placed an interlocutory injunction restraining the management of Stanbic Bank Ghana Limited from holding its 22nd Annual General Meeting (AGM).
DL News
Tech
Communication Ministry to table bill against online fraud, fake news, hate speech
Once passed, the legislation will target rising cyber-related crimes, including online fraud, scams, harassment, and blackmail, which violate the rights and safety of digital users.
DL News
Crime
US-based Ghanaian jailed five years for laundering proceeds of romance scam
Kenneth Anim, pleaded guilty on April 27, according to authorities there, and admitted to "laundering funds from wire fraud schemes from 2014 to 2019."
DL News
Courts
QNET condemns criminal actions by two distributors
QNET does not and will not condone any such misconduct. We are deeply disappointed with the developing outcome of this isolated and unfortunate incident.
DL News
Supreme Court News
Strike out portions of Sections 13, 172, and 177 of the Companies Act – Lawyer sues AG at Supreme Court
An order deleting, expunging, or striking out the said subsection sections from the said Act on grounds that they are unconstitutional.
DL News
Business
AG moves to close down three (3) alleged ‘ponzi schemes’
According to the Attorney General, the National Intelligence Bureau (NIB) has been able to establish that the companies are part of a network of a multinational marketing company owned by the QI Group with its headquarters in Hong Kong,
DL News
General
Auditor General goes after lecturers who ‘bolted’ after State funded their education
The Auditor General’s Report of 2019 has revealed that some lecturers of public universities in the country have vacated their positions after receiving sponsorship to further their education.
DL News
Europe
UK: Solicitor fined for failing to spot cyber fraud
A British solicitor was fined by the country's Solicitors Disciplinary Tribunal (SDT) for inappropriate handling of a fraudulent payment as part of a conveyancing cyber scam.
The Law Society
Africa
Nigerian singer D’banj arrested over alleged fraud, diversion of N-Power funds – Report
Premium Times reported on Wednesday that D’banj has been detained by the ICPC after ignoring multiple invitations to explain his role in the alleged diversion of funds earmarked the N-Power project.
The Guardian Nigeria
Crime
NSA Director General Prof Twumasi granted bail over alleged fraud
Prof Twumasi was granted the bail after he agreed to pay complainant, Mum and Sons company money due them effective November 7, 2022.
MYJOYONLINE
Business
OSP’s Report at variance with our submissions made to the office- La Bianca Company
According to the Company, the OSP’s report findings are at variance with their recollection of events and submission made to the office.
DL News
Business
How the 10 institutions accredited to offer legal education in Ghana have been assessed
The General Legal Council (GLC) in collaboration with the National Accreditation Board (NAB) has published a report on tertiary institutions that are accredited to offer legal education at the faculty level for LLB degrees.
DL News