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
Results for "and EMI Fraud report"
10246 results.
Crime
Two senior fire officers, juniors dismissed over indiscipline, recruitment fraud
The 11 officers are said to have been stationed in various districts and commands across the country.
DL News
Crime
Hairdresser jailed 5 years for stealing via clone cheques
Oforiwa faced seven charges, including theft and aiding criminal activities. Although a first-time offender and a mother of two, the court ruled that her deliberate actions warranted punishment.
DL News
General
Vietnamese billionaire sentenced to death for $44bn fraud
Behind the stately yellow portico of the colonial-era courthouse in Ho Chi Minh City, a 67-year-old Vietnamese property developer was sentenced to death on Thursday.
BBC
Supreme Court News
Declare Tolon MP’s swearing-in unconstitutional – Brogya Genfi to Supreme Court
According to the writ filed on November 7, 2022, Brogya Genfi notes that Mr. Habib was not qualified to be elected as MP for the Constituency in 2022 per Articles 94(2)( C )(i) and 94(5)(a) of the 1992 Constitution.
DL News
Africa
UK extradites Nigerian to U.S. for alleged email fraud
Together with two others, also Nigerians, the trio are said to have allegedly participated in Business Email Compromise Scams (“BEC scams”) that targeted thousands of victims around the world, including in the United States.
Premium Times Nig
Europe
Pass AI law soon or risk falling behind, MPs warn
The EU could overtake the UK in efforts to make AI safe unless action is taken, members of the Commons Technology Committee said
BBC
Others
Guided by God, Governed by Law: The Prophet's Dual Responsibility
The analysis identifies key provisions within Ghana’s legal framework, namely the Electronic Communications Act, 2008 (Act 775) and the Criminal Offences Act, 1960 (Act 29), which criminalize the knowing or reckless publication of false com...
SAMUEL BOATENG NSOWAH
Courts
OSP records 7 convictions, 1 ccquittal in first half of 2025
This was revealed in the OSP’s half-year report prepared in July 2025.
DL News
General
Prevalence of bribery highest among police officers – Report
The report titled, ‘Corruption in Ghana: Peoples experiences and views’ launched yesterday, July 20, 2022, was co-produced by the Commission on Human Rights and Administrative Justice (CHRAJ), the Ghana Statistical Service, and with support...
DL News
US
George Santos: US Congressman charged with fraud, money laundering
Prosecutors claim he used election campaign donations to buy designer clothes, lied about being a millionaire, and collected unemployment benefits.
Sky News
Africa
Why Hushpuppi should spend at least 11 years in jail - U.S. government
The U.S. government wants Ramon Abbas, aka Hushpuppi, who pleaded guilty to conspiracy to engage in money laundering in July 2021, jailed for 135 months.
Premium Times Nig
Courts
Three men granted bail for impersonating Joshua Alabi to defraud member of Council of State
The trio is accused of orchestrating an elaborate scam that involved impersonating Professor Joshua Alabi, a leading figure in the opposition NDC, to defraud a sitting member of Ghana’s Council of State.
DL News
Crime
Remove Ejura MCE, transfer DSP Kojo Hammond-Ejura Committee Report
It notes that the MCE, Mohammed Salisu’s presence is likely to worsen the already tense security situation at Ejura.
DL News
Courts
High Court ‘rebukes’ Ecobank, dismisses fresh suit against Daniel Ofori
The court found that Ecobank’s claim in the suit had already been dealt with by the Supreme Court and thus would not serve any purpose for it to consider the remaining grounds.
DL News
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
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
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
Others
Defamation in the digital era: Social media and the emergence of cyber libel in Ghana
The paper assesses how Ghana’s traditional defamation law and constitutional free speech guarantees are being stress-tested by cyber-libel on social media platforms. It analyses recent high-profile cases to show how courts are operationalis...
Louis Dwomoh Obeng