Courts
Travel agent remanded over alleged security recruitment fraud
Clement Osei-Wusu is accused of presenting himself as someone who could secure enlistment slots in some of Ghana’s security agencies.
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Results for "Defrauding"
326 results.
Courts
Adu-Boahene case adjourned pending Supreme Court decision on Legal vacation suit
The injunction application, which is scheduled to be heard by the Supreme Court on August 20, seeks to restrain the High Court from continuing the trial during the legal vacation.
DL News
Courts
AG ordered to disclose additional documents in Hanan Abdul-Wahab trial
The ruling followed a defence application filed on behalf of the first accused by his lawyer, Richard Gyambiby.
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Supreme Court News
Supreme Court faults investigator over bias in $270,000 gold fraud case
The court said Detective Chief Inspector George Kingsley Adu, who later handled the investigation, appeared to have become unusually close to the complainant, Roberto Maria Di Lorenzo.
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Courts
Fugitive fraud convict ‘Chad’ arrested after seven years on the run
In a statement issued on Sunday, July 6, 2026, the Police said the convict will be handed over to the Economic and Organised Crime Office for the enforcement of the High Court’s judgment against him.
DL News
Courts
High Court grants AG, Wontumi permission to begin plea negotiation in GHC 30 million Exim bank loan case
It has been adjourned to July 6, 2026, for the parties to update the court on the outcome or progress of the negotiations.
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Courts
NAM1 ordered to file evidence by July 6 in Menzgold case
The order covers witness statements, supplementary statements and any proposed exhibits, including audio-visual recordings.
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Courts
Wontumi seeks plea deal in Exim Bank loan fraud case
The development was placed before the Accra High Court on Thursday, June 11, 2026, through a Notification of Commencement of Plea Negotiation filed by the Deputy Attorney-General, Dr Justice Srem-Sai.
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Courts
Court of Appeal refuses bid to halt Adu-Boahene trial
The three had asked the appellate court to stay proceedings at the High Court while challenging an earlier ruling on disclosure of documents.
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Courts
Court grants GH¢200,000 bail to two over alleged maize fraud
Isaac Danso, 39, a freight forwarder also known as Oheneba, and Desmond Appiah, 50, a businessman, have both denied conspiring to defraud entrepreneur and commodity trader Ibrahim Gomna.
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Courts
Chairman Wontumi pleads not guilty in GH¢30m Exim Bank case
He appeared before the High Court in Accra, presided over by Justice Halimah El-Alawa Abdul-Baasit, where he denied four counts.
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
Court rejects Adu-Boahene’s bid to tender emails and pension receipts in NSB case
The documents were introduced during the further cross-examination of Mildred Donkor, the third prosecution witness in the case.
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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
Dame questions EOCO officer’s role in prosecution of ex-Buffer Stock boss
At the centre of the dispute is an objection raised by lawyer Godfred Yeboah Dame, who challenged the appearance of an Economic and Organised Crime Office official on the prosecution team during proceedings on Wednesday, 22 April.
DL News
Courts
Fake spiritualist jailed for taking GH¢95,100 in chief installation scam
The complainant, Douglas Abu, who lives at Ntotroso in the Ashanti Region, was introduced to her in 2025 through a witness, Grace Fosua, according to the prosecution.
DL News
Courts
Court blocks EOCO from enforcing wanted notice against Sesi-Edem directors
The interim injunction, according to a statement from the company’s lawyers, Knightscild Chambers, also prevents EOCO from continuing with any investigation linked to the disputed gold transaction with JG Resources Ltd while the matter rema...
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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
Courts
High Court reschedules NAM 1's virtual case hearing
When the matter came up, however, it emerged that other courts had already reserved the conferencing room normally used for remote hearings.
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Courts
NAM 1 trial to go virtual over health issue
The change followed the submission of a doctor’s excuse on behalf of the former Menzgold chief executive.
DL News