Search results for "criminal offences"

1931 results.

US
US-based Ghanaian sentenced 4 years to prison over $8M romance fraud
Kofi Osei pleaded guilty in September 2022, a statement from US authorities said.
DL News23 March 2023
Europe
Nigerian Senator, wife and medical 'middleman' found guilty of organ harvesting plot
The case marks the first time defendants have been convicted under UK's Modern Slavery Act of an organ harvesting conspiracy.
Sky News23 March 2023
Crime
Police arrest 12 over cybercrimes impersonating MPs, Ministers, CEOs, others
Police discovered 973 fake social media accounts were created by the suspects in the names of these prominent persons and corporate entities.
DL News2 March 2023
Courts
Bukom Banku and son stabbing case: Court orders prosecution to file disclosures
Bukom Banku is before the Court on a charge of abetment of crime, while Mustapha Kamoko, is also facing the charge of causing damage.
GNA1 March 2023
Supreme Court News
Supreme Court case diary for week commencing February 22-23, 2023
According to Court sources, the particular cases up for consideration are, civil appeals and civil motions
DL News20 February 2023
Supreme Court News
Opuni case: Supreme Court to rule on review application against Justice Honyenuga Feb 22
It is the case of Dr. Opuni that it is the president but not the Chief Justice who is empowered by the constitution to give such an extension and thus seeking a declaration that the extension is unconstitutional.
DL News16 February 2023
Supreme Court News
Fell in love with one’s husband, funded a building on their land: SC gives lady 50% share
"Plaintiff’s share in H/No. AV. 31/3 Ankaful Cape Coast is put at 50%. This is because this court considered her contributions as substantial coupled with the customized completion she did on the first floor where she lives."
DL News10 February 2023
Africa
Zimbabwe: Cop jailed 10 years for stealing aluminium cables
Samson Murire will endure the next 10 years behind bars after his application challenging conviction and sentence was trashed by a High Court.
AllAfrica3 February 2023
Europe
Mason Greenwood: Manchester United forward has all charges against him dropped
The 21-year-old forward faced one count of attempted rape, one count of controlling and coercive behaviour, and one count of assault occasioning actual bodily harm.
Sky News2 February 2023
Courts
NDA procurement scandal: Accused persons granted GH¢ 2m bail each
The four are said to have circumvented the procurement process in the award to A&QS Consortium Limited under the implementation of the Infrastructure for Poverty Eradication Programme (IPEP).
DL News31 January 2023
Courts
Police CID boss cited for contempt of court
According to the affidavit in support of the contempt summons, the CID boss together with one officer at the Property Fraud Unit are allegedly meddling in the about 24 years Adjiriganor and Borteyman land dispute between Top Kings and the o...
DL News27 January 2023
General
Forced labour: Stakeholders call for stiffer sanctions, media focus
At a roundtable discussion held at an IJM-organised seminar on forced labour in Accra, calls were made by the various speakers for the sanction(fine) for convicted offenders to be heightened and a custodial sentence added
DL News15 December 2022
Europe
Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks
The guilty plea marks the end of a years-long investigation into the company after accusations that it funneled billions of dollars in illicit payments from high-risk clients, including in Russia
CNN14 December 2022
US
US seizes 55 websites for illegally livestreaming World Cup
The websites were shut down after a FIFA representative identified sites being used to distribute copyright-infringing content without the authorization of the soccer world governing body.
VOA14 December 2022
Courts
Bukom Banku and son remanded over stabbing
Bukom Banku is said to have abetted with one Prosper Quaye to cause harm to one Ismael Quaye.
GNA13 December 2022
Crime
Lockerbie bombing suspect will not face death penalty
The US alleges that Abu Agila Masud was a Libyan intelligence operative and played a key role in the 1988 attack, which left 270 people dead.
BBC13 December 2022
Europe
Four suspects charged in probe into European Parliament bribery by Gulf state
Greek MEP and European Parliament Vice President Eva Kaili was among those previously arrested in the case.
BBC12 December 2022
Crime
5 quarry company managers arrested …for selective issuance of VAT invoice
The managers were arrested because during their visits to the premises of these companies, the GRA found them selectively issuing out the Value Added Tax (VAT) invoices to their customers, despite being registered to issue such invoices to...
theghanaiantimes9 December 2022
Africa
Angola seeks Interpol's help to arrest Isabel dos Santos
Ms Isabel dos Santos, daughter of Angola's former President José Eduardo dos Santos, is being sought by Interpol to answer to corruption charges.
The East African30 November 2022
Courts
Opuni case: High Court to hear motion against ruling, referral to SC on Dec 1
On Monday, November 14, the court presided over by retired Justice Honyenuga dismissed an application filed by Dr. Stephen Opuni which sought to restrain him from continuing to preside on his case despite his retirement
DL News25 November 2022