Results for "Court cashier"
6019 results.
Crime
Court cashier declared wanted after alleged embezzlement
This was disclosed today, February 11, when the Judicial Service appeared before the Public Accounts Committee in Parliament.
DL News
Courts
Cashier jailed 3 months for using employer’s GH¢8,575 for betting
The convict, Andy Tetteh, pleaded guilty to the charge and was convicted on his own admission. The court handed down the sentence after hearing how he diverted company funds for personal betting activities and lost the entire amount.
DL News
Courts
Field cashier remanded over alleged GH¢147k credit union cash theft
His plea was not taken when he appeared before the court, presided over by Mr Robert Addo. He is expected to reappear on September 4, 2026.
DL News
Courts
Aunt, nephew before court for ECG network tampering
The accused are 34-year-old Mawuli Bani, described as a self-employed technician, and 62-year-old Joyce Codjoe, a retired cashier.
DL News
Crime
5 employees of K Ofori Enterprise remanded for allegedly siphoning ¢2.6m
The accused persons are Santa Nangba, a 27-year-old Sales Manager; Peter Bawla, a 28-year-old Supervisor; William Dagadu, 27, Michael Jeffery a 28-year-old IT Technician and Felix Ofori -Boafo, a cashier.
GNA
Courts
5 K. Ofori Limited employees held for alleged stealing granted ¢5m bail
Appearing before an Accra Circuit Court, the court admitted the five employees to bail in the sum of ¢1 million bail with three sureties each to be justified with landed property.
GNA
Courts
First High Court complex in Ahafo Region commissioned
Funded by the Asunafo North Municipal Assembly through its allocation from the District Assemblies Common Fund, the project is being described as an important boost to judicial infrastructure in the area.
DL News
General
Afadzato South District Court commissioned
The commissioning of the Court was in fulfillment of the Judicial Service's efforts to ensure access to justice to the people of the traditional area.
GNA
Courts
Businessman granted bail over alleged visa fraud
Mr Nganyu Billy Nfor, a businessman, pleaded not guilty to defrauding by false pretence.
GNA
Courts
52-year-old marketer held for allegedly defrauding police officer of $13,000
Abdul Karim Abubakari has been charged with defrauding by false pretences.
DL News
Europe
UK lawyer jailed for embezzling £120,000 from pensioner with dementia
The 69-year-old stole the money from his victim after being made her power of attorney in 2014. Sinclair attempted to cover up his crimes by falsely insisting the woman had given him permission to transfer money to himself from her accounts...
Sky News
Crime
Ghanaian sentenced in US over role in romance fraud scheme
According to a statement from the US Justice Department in Southern-West Virginia, Banabas was also ordered to pay $156,073 in restitution.
DL News
Africa
Nigerian-American Fintech founders jailed over failure to maintain anti-money laundering rules
Citing part of the company’s plea documents, the US government said the company admitted it allowed more than “1,500 customers” to violate its anti-money laundering policy.
DL News
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 News
General
‘I’ve been offered plea deals, but I turned it down because I am innocent’ – Abdul Inusah on fraud case in US
In interviews granted to GH One’s Francis Abban and on Assase Radio, he maintains that he is innocent and that he even turned down plea deals offered by US Prosecutors.
DL News
Crime
Son of former Ghanaian MP convicted for online fraud in US; Faces up to 50 years in prison
Inusah was found guilty of receipt of stolen money, conspiracy to commit money laundering, and two other counts of wire fraud.
DL News