Africa
Nigeria: Buhari’s son-in-law declared ‘wanted’ over an alleged fraud
Corruption investigators in Nigeria have declared that the president’s son-in-law Gimba Yau Kumo is “wanted” in connection with an alleged $65m housing fraud.
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Results for "Fraud"
565 results.
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).
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US
How Fox News Will Fight a $2.7 Billion Suit About the 2020 Election
The Rupert Murdoch-owned news network has filed a motion to dismiss Smartmatic’s blockbuster libel action. Now and down the road, the defendant will attempt to pin ultimate responsibility for wild tales of election fraud on Donald Trump and...
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Courts
Online pastor remanded over alleged romance fraud involving seven women
Kwarteng is accused of using an Instagram account, where he presented himself as a pastor, to build romantic relationships with women and allegedly induce them to send him money.
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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
US court gives Abu Trica’s lawyers access to sealed trial documents
The sealed materials include search warrants, supporting affidavits, applications and warrant returns connected to the case.
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Courts
High Court refuses OSP request to pause Charles Bissue corruption trial
The Office of the Special Prosecutor had asked the court to stay proceedings pending decisions from the Supreme Court on matters affecting its prosecutorial mandate.
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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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Crime
Travel agent granted GH¢70,000 bail over alleged Canadian visa fraud
The accused, Nicholas Yeboah, was granted bail in the sum of GH¢70,000 with three sureties.
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Supreme Court News
“Seller Beware”: Supreme Court Issues Stern Warning to Auto Dealers After Refurbished Engine Fraud
The Court held that in Ghana, for policy reasons, some statutes mandatorily imply certain terms into certain contracts notably, Act 137. Unless there is a contrary express term in a contract for sale, Act 137 implies certain standard terms...
DL Editorial Desk
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.
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Crime
Police arrest 11 over deepfake videos impersonating President Mahama
The Inspector-General of Police’s Cyber Vetting and Enforcement Team carried out the arrests between May 1 and May 4, 2026, following intelligence on a suspected cybercrime network.
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US
US soldier accused of using secret Maduro raid intel to win $400,000 bet
The accused, Gannon Ken Van Dyke, is an active-duty Army soldier based at Fort Bragg in North Carolina.
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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.
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Courts
Court set March 25 for ruling on legal objection against Abu Trica's extradition
The objection goes to the heart of the case, with the defence arguing that the legal basis for sending him to the United States is flawed.
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Crime
Damongo court jails two Nigerians for NIA ID registration fraud
The convicts are Yunus Ali, 47, a trader and Salawudeen Abdul Hafeez, 42, a teacher
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Crime
Police arrest 2, rescue 10 in Tema cybercrime bust
In a statement issued on 12 February, the Ghana Police Service said the intelligence-led operation was carried out on the instructions of the Inspector-General of Police, Christian Tetteh Yohuno.
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Courts
If you’re sure of your story, go back to court- Tiger Eye dares Nyantakyi
The investigative outfit issued a strongly worded statement on Tuesday, 6 January, accusing Mr Nyantakyi of peddling misinformation in recent media interviews as part of an attempt to repair his public image.
DL News
Crime
Ghana, Nigeria cyber-fraud ring busted in $400,000 fast-food scam
The network was exposed during Operation Sentinel, a regional cybercrime crackdown targeting business email compromise, digital extortion and ransomware schemes identified in INTERPOL’s 2025 Africa Cyber Threat Assessment as fast-escalating...
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Europe
UK's notorious romance fraudster who blew women’s life savings jailed for 17 years
Nigel Baker, 56, from Romford in Essex, targeted five women he met on dating sites, including Plenty of Fish, by posing as a successful online bookmaker and convincing them their cash would be safely invested.
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