Courts
High Court restrains Chief of Air Staff from Tse Addo Land
The Court presided over by Justice Emmanuel Amo Yartey, also restrained officers of the CAS from doing the same.
DL News
Results for "Staff fraud"
1260 results.
General
New office of SP to have a holding cell, forensic lab-Kissi Agyebeng
Agyebeng on Tuesday 31 August 2021 paid a working visit to the Minister of Justice and Attorney General, Godfred Yeboah Dame.
DL News
General
Ghana to collaborate with Nigeria over Maritime attacks – CDS reveals
This is in response to recent attacks that have surfaced on the Gulf of Guinea which amount to about 43% of global piracy attacks
DL News
General
President assents to University of Media Arts and Communication Bill
A new Bill which seeks to merge the Ghana Institute of Journalism (GIJ), the Ghana Institute of Languages (GIL) and the National Film and Television Institute (NAFTI) into a single university has received Presidential Assent.
DL News
Opinion
‘Article 71’ Office Holders and Retiring Emoluments, When Ex Gratia Meets Nemo Dat Quod Non Habet, Russia-Ukraine War, and during Debt Exchange – Reflections of a Citizen, Not a Spectator!!!
The article explores the subject of ex gratia paid to Article 71 office holders and questions its relevance under Ghana's socioeconomic situation and the legal principle of Nemo Dat Quod Non Habet
Frederick Gurah Sampson
Opinion
“Agent For Plaintiff”: A Fatal Misnomer; Why Ghanaian Lawyers Are Unwittingly Forfeiting Their Protections Through the Misdescription of Counsel in Ghanaian Civil Procedure: An Analysis of the Doctrine of Solicitor-Solicitor Agency vs. Lawyer-Client Reality
The article argues that endorsing a writ with “Agent for Plaintiff” wrongly treats the lawyer-client relationship as an agency relationship, whereas Order 2 rule 5(1)(b) of C.I. 47 concerns one lawyer acting as agent for another lawyer. It...
Sedinam Awo Kwadam and Kwadwo Owusu-Ansah
Business
BoG moves to regulate AI use in Ghana’s financial sector
Speaking at the 43rd Annual General Meeting of the Ghana Association of Banks in Accra, Dr Asiama said artificial intelligence could significantly improve areas such as credit assessment, fraud detection, customer service, risk management a...
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
General
US Justice Department, Ghana AG discuss cooperation on transnational crime
In a post on its official social media platform, the division said it had welcomed Dr Ayine as part of efforts to strengthen bilateral law enforcement relations.
DL News
Europe
Ex-Air Canada pilot charged for flying 17 years without proper licence
Geoffrey Wall, 59, of Ontario, is alleged to have used forged credentials to operate as a captain after his promotion in 2009.
DL News
Crime
Three Nigerians remanded over alleged SIM box fraud in Tema
The accused persons, Olanrewaju Adedeji Segun, Timileyin Fakunle and Olamide Roheemot, all described as data managers, have been put before an Accra Circuit Court.
DL News
Election Petition
Abu Trica extradition case to continue as court dismisses objection by lawyers
The ruling keeps alive a request from the United States, where authorities want him surrendered to face allegations linked to wire fraud and money laundering conspiracies.
DL News
Others
Uganda’s 2026 Internet Shutdown: Election Integrity Or Human Rights Violation?
This article argues that Uganda’s 2026 internet shutdown, justified as a security measure, was a disproportionate restriction that undermined electoral transparency and violated international human rights standards on legality, necessity, a...
Benedicta Okyere
Courts
Five fined GH¢6,000 each for mobile money fraud
All five pleaded guilty to conspiracy to defraud by false pretence, paid the fines in full and were subsequently discharged.
DL News
Crime
141 arrested in Accra cybercrime raids over MoMo fraud and online scams
The swoop was carried out on Friday, 27 December 2025, by the Criminal Investigations Department (CID) in partnership with the Cyber Security Authority, National Security and the Ghana Immigration Service.
DL News
Others
Ghana's cybersecurity enforcement within EOCO, police statutory remit, not CSA-Lom Nuku Ahlijah writes
Cybercrime is rising—Ghana needs a clear chain of command. Enforcement belongs to EOCO and the Police; CSA must regulate and coordinate. Clarity of mandate prevents overlap, protects accountability, and strengthens national resilience.
Lom Nuku Ahlijah
Europe
Solicitor struck off for using brother's drug money to pay mortgage
In 2019 Paul Green notified the Solicitors Regulation Authority he had been interviewed by Hampshire Police on suspicion of conspiracy to commit mortgage fraud and money laundering.
LawGazette
Courts
Four remanded for operating fake food delivery platforms
The accused — Elliot Sotama Atsu (20), Elijah Sotama Etse (20), Jethro Atsu (20), and Obed Selasi Agboli — are facing charges of conspiracy to commit a crime and defrauding by false pretences.
DL News
US
New York Attorney General indicted on federal bank fraud charges
Prosecutors allege that James misrepresented details on a mortgage loan for a Norfolk, Virginia, property, falsely claiming it was a secondary residence rather than a rental investment.
DL News
Crime
Five men of Ghana descent jailed in UK for £2m romance fraud, money laundering scheme
Between 2017 and 2024, the men exploited at least 40 confirmed victims, with prosecutors suspecting the real number was closer to 99, according to the Crown Prosecution Service (CPS).
DL News