Results for "Defrauding"
323 results.
Courts
Man in court for defrauding Immigration officer; granted GH¢30k bail
Presiding judge Nana Abena Asoh Owusu-Omenyo ordered that one of the sureties be justified. The accused pleaded not guilty to a charge of defrauding by false pretences and is scheduled to reappear on October 30, 2025.
DL News
Courts
Mother and son dragged to court over GH¢155,000 land fraud scheme at Fise
The two have been charged with conspiracy to commit a fraudulent transaction, grant of land without lawful title, and defrauding by false pretence.
DL News
Courts
Businessman in court for allegedly defrauding police officer in GH¢72,000 auction car deal
The prosecution stated that George Adu-Twum committed the alleged offense in 2021. He pleaded not guilty to charges of defrauding by false pretenses.
DL News
Crime
Businessman in trouble over alleged GH¢1,780,000 fraud
Nana Bentil is accused of defrauding by false pretences and selling cars worth GH¢1,780,000.00 to his customers without the consent of the owners.
theghanaiantimes
Crime
Two Nigerians, Ghanaian in court for allegedly defrauding Emirati man of $60,000
The accused persons are Jacob Sunday Olatunji, a 39-year-old driver and Engineer, Israel Olawale Omoley, an architect and Baffour Abraham, currently at large.
GNA
Crime
Police officer arrested for defrauding MTN agent to settle betting debt
G/Const. Darko explained that he resorted to defrauding to settle gambling debts and that he was under pressure from unidentified individuals.
MYJOYONLINE
Crime
Two before court for allegedly defrauding an American of $1,250,000
Dzam Abotsi, a car dealer, and Nana Kwame Yanka, a businessman, have been charged with conspiracy to commit fraud and defrauding under false pretences.
GNA
Africa
Nigeria: FBI Declares Nigerian Wanted Over Alleged $30 Million Fraud
"Chidozie Collins Obasi of Nigeria is wanted for defrauding N.Y. State out of more than $30 million. Anyone with knowledge of his whereabouts should contact their local FBI office or go to," the tweet read.
AllAfrica
Courts
Alleged Lotto ‘fraudsters” bailed GH¢2.7m
The accused persons, numbering nine(9) were arrested following complaints that they were defrauding victims using the names of people who work with the NLA.
DL News
Courts
19-year-old student sentenced 30 months over online dating fraud
On Facebook, Obed Dzorgbenyui is said to have disguised himself as a female nurse from the Ho Technical University.
DL News
Courts
World Cup visa deal lands businessman in court over alleged US$3,000 and GH¢20,600 fraud
He has been charged with defrauding by false pretences but pleaded not guilty when he appeared before the court presided over by Mrs Angela Attachie.
DL News
Courts
Junior pastor jailed 10 years over fake Malaysia teaching job
Stephen Yaw Gyamfi, a junior pastor at Blessed Gate Worship Centre at Mim in the Ahafo Region, was convicted by the Nsuta Circuit Court in the Ashanti Region after pleading guilty to defrauding by false pretences.
DL News
Courts
Man bailed GH¢500,000 for allegedly defrauding businessman
Alexander Adusei Gyan is alleged to have collected the money after promising to help the complainant secure a GH¢3 million loan facility.
DL News
Courts
Court to rule July 23 on Hanan Abdul-Wahab’s bid to strike out charges
Mr Abdul-Wahab is asking the court to set aside the entire charge sheet on the grounds that it is defective and violates his constitutional right to a fair trial.
DL News
Courts
Former NAFCO boss and wife face fresh charges over alleged financial losses
The new charge sheet was filed by the Office of the Attorney-General and Ministry of Justice on May 15, 2026.
DL News
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