US
Theranos founder Elizabeth Holmes convicted of fraud
Prosecutors said Holmes knowingly lied about technology she said could detect diseases with a few drops of blood.
BBC
Results for "Defrauding"
326 results.
Crime
Beautician in court for alleged fraud
The facts stated that Kornortey informed the complainant who was her client that, Kwao had some USA dollars in a wooden box from the republic of Benin, adding that some rituals needed to be performed before the said money could be utilized
GNA
Courts
Police recruitment fraudster jailed 18 months
Unsuspecting applicants fell victim to the fraud and sent mobile money to the accused.
DL News
US
U.S. charges 18 former NBA players with defrauding league’s health plan
n a statement, the NBA said it will cooperate with prosecutors, calling the accusations “particularly disheartening” given the importance of its benefit plans to support players’ health, including after they retire.
DL News
Crime
Businessman fails to meet GH¢6.340 million bail condition
On July 17, 2021, Yahaya told the investors he had been arrested by INTERPOL and officials of some security agencies and the gold bars had been confiscated.
DL News
Courts
Graduate granted GH¢100,000.00 bail for allegedly defrauding Sunyani Technical University SRC
nussah was charged with three counts of forgery of official documents, an attempt to commit crime and stealing.
DL News
Courts
Accra Circuit Court issues bench warrant for Businessman
On July 17, 2020, Yahaya told the investors he had been arrested by INTERPOL and officials of some security agencies and the gold bars had been confiscated.
DL News
Courts
Man charged for GH¢170,000 car fraud
Nelson Azaglo is accused of collecting the amount from his supposed victim under the pretext of securing him a 2015 Toyota Prado, a Corolla and a Toyota Hilux pick-up, all from Togo
DL News
Courts
Two granted GH¢2 million bail over fraud
Prince Kyei Bennett, a 48-year-old businessman and Samuel Nutsugah, 58- year-old unemployed, have been charged with conspiracy to commit crime namely defrauding by false pretenses.
DL News
Courts
Attorney General wants Justice Honyenugah back in Opuni case
In July 2021, Dr Opuni’s lawyers filed an application at the Supreme Court asking that it restrains Justice Honyenuga from hearing the matter.
DL News
Courts
Land guard gets four years for defrauding MP, woman over land
Chief Inspector Benneh said on October 10, 2019, Police visited the land in question with the complainant and saw a fence wall built around the land.
DL News
Courts
Court dismisses Opuni’s ‘no-case’ submission
The Criminal Division of the Accra High Court has ordered a former Chief Executive Officer of the Ghana Cocoa Board (COCOBOD), Dr Stephen Kwabena Opuni, and a businessman, Seidu Agongo, to open their defence.
DL News
Courts
Nigerian jailed four months for attempting to register for Ghana card
The Madina District Court has sentenced a Nigerian, Derick Armstrong to four months imprisonment for falsely representing himself as a Ghanaian in an effort to register for a Ghana Card contrary to law.
DL News
Opinion
The Law 101 – Plea Deals: Justice made swifter and surer
The article explains that plea bargaining is a lawful, regulated, and long-recognised feature of Ghana’s criminal justice system, strengthened by Act 1079 to promote faster justice, restitution, accountability, and judicial oversight.
Samson Lardy Anyenini
Opinion
The Intricacies of Hearsay Evidence: A Legal Conundrum
The article critiques the complex application of the hearsay rule in Ghanaian law despite statutory reforms under the Evidence Act, 1975 (NRCD 323). It argues that the trial judge in the Opuni case misapplied the law by relying on an inappl...
Derick Adu-Gyamfi
Courts
Attorney-General challenges Court of Appeal decision halting Hanan’s criminal trial
The appeal seeks to reverse the order staying proceedings at the High Court and allow the prosecution of the two accused persons to continue.
DL News
Courts
Court of Appeal stays trial of Ex-NAFCO Boss pending appeal
A three-member panel of the Court of Appeal, sitting on Monday, October 19, 2026, granted the application after determining that exceptional circumstances existed to justify temporarily halting the trial.
DL News
Courts
Adu-Boahene files submission of no-case in GH¢49.1m NSB trial
The defence is relying on what it describes as evidential gaps, inconsistencies and the failure of the prosecution to call material witnesses.
DL News
Courts
Wontumi Exim Bank case adjourned after prosecution amends charge sheet
Principal State Attorney Joshua Sackey told the court on Tuesday, September 22, that the amended charge sheet had been filed and served on counsel for the accused persons.
DL News
Courts
Adu-Boahene to file submission of no case after prosecution closes GH¢49.1m trial
Justice Francis Apangabonu Achibonga, a Justice of the Court of Appeal sitting with additional responsibility as a High Court judge, has directed the defence to file its written submission by September 25, 2026.
DL News