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
Results for "ransom money"
1589 results.
General
MoMo fraud: Phones of fraudsters to be blocked across all networks
The MTN CEO said his outfit will ensure that the new innovation delivers value to its stakeholders in Ghana.
DL News
Africa
Conspiracy to commit money laundering: Hushpuppi pleads guilty
Huspuppi is standing trial in Los Angeles, California and reports say he risk 20 years in jail.
DL News
General
EU removes Ghana from money laundering blacklisted countries
In May 2020, the European Union blacklisted Ghana as one of four African countries that had been cited for money laundering.
DL News
General
UK places Ghana on high-risk money laundering list
The United Kingdom (UK) government has added Ghana to a list of 21 high-risk countries with unsatisfactory money laundering and terrorist financing controls.
DL News
Courts
Manager jailed 15 years for squandering company’s funds on betting
A mother broke into uncontrollable tears at the Hohoe Circuit Court last Wednesday when her son, a 31-year-old fuel station supervisor, was handed a 15-year jail term for stealing.
DL News
Opinion
Land Management as a component of Sustainable Development: The role of traditional leadership in the Kumasi Traditional Area
A lecture delivered at the KNUST Law Faculty on 23rd March, 2023
Mariam Agyeman Gyasi Jawhary
Opinion
The new 'procedure' for payment of money out of court: A trick or a treat?
This article discusses the procedure that a party in a court case has to follow in order to pay money into court for the other party. It outlines the steps to follow to withdraw money that has been paid into court for a party.
Francisca Serwaa Boateng
Courts
Lady granted bail over alleged GH¢1.5 million theft from Bishop Obinim
The accused is facing a charge of conspiracy to commit a crime, namely theft, in connection with the alleged disappearance of the money from a safe at the Bishop's Lakeside residence in Accra.
DL News
General
Dr. Abdul-Baasit Aziz-Bamba: Harvard-trained lawyer to head Value for Money Office
The Presidency said the appointment was made under Article 195(1) of the 1992 Constitution and Section 14(1) of the Value for Money Office Act, 2026.
DL News
General
OSP probes alleged GH¢70,000 payment linked to parliamentary vetting
The probe follows the circulation of a purported memorandum attributed to Asokwa MP and Deputy Minority Leader, Patricia Appiagyei.
DL News
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
Sales boy fined over GH¢353,471 theft from employer
The court convicted him on his own plea and ordered him to refund the full amount.
DL News
Courts
Sales boy jailed after CCTV captures theft from employer
The Amasaman Circuit Court sentenced him to 36 months’ imprisonment with hard labour after finding him guilty of stealing GH¢217,000 from Madam Sahada
DL News
Courts
Former NAFCO boss and wife face fresh charges over alleged financial losses
The new charge sheet was filed by the Office of the Attorney-General and Ministry of Justice on May 15, 2026.
DL News
Courts
Chairman Wontumi charged over alleged GH¢30m EXIM Bank loan fraud
Mr Antwi-Boasiako, 50, is facing trial together with Wontumi Farms Limited and Thomas Antwi-Boasiako, who prosecutors say is currently at large.
DL News
Courts
Driver remanded over alleged GH¢275,000 family fund misuse
The court, presided over by Robert Addo, heard that the complainant, Kofi Nyame, is the head of the Aduana family at Mpatuam in the Amansie West District.
DL News
Courts
TikTok fraud suspects granted GH¢3m bail over fake celebrity accounts
The court, presided over by Justice Halimah El-Alawa Abdul-Baasit, granted each accused person bail in the sum of GH¢600,000 with two justified sureties.
DL News
Courts
5 in custody over alleged TikTok scam using names of Ghana First Lady, Ibrahim Mahama, Asamoah Gyan
Four of the accused — Ahmed Mensah, Ebenezer Ato Mensah, Bernard Mensah and Blessed Sam — were remanded after pleading not guilty to the charges against them.
DL News
Business
Value for Money Office Bill passed by parliament
Introduced in February by Finance Minister Dr Cassiel Ato Forson, the bill creates a specialised office that will focus on whether state spending delivers real results for citizens.
DL News