66 results.
Courts
Alpha Lotto Limited was issued a license by the National Lottery Authority (NLA) on July 1, 2020, to sell lotto products or games through Point of Sale Terminals (POST) and on the Internet on the World Wide Web via Unstructured Supplementar...
DL News
Courts
Samuel Asante Arthur, 51, lotto agent, was granted a GH₵120,000.00 bail with four sureties, all shall be his direct family members, whereas Abigail Serwaa Appiah, 32, lotto writer was also granted an GH₵80,000.00 bail with three sureties, a...
GNA
General
Director-General of the NLA, Sammi Awuku, says the activities of these operators, popularly known as banker to banker, are affecting the operations of lottery in Ghana.
DL News
Courts
Akua Darkoah Asamoah, who worked as the manageress of the Atwima-Techiman branch of FOE Lotto Limited, pleaded guilty to the charge of theft and was convicted accordingly.
DL News
General
On November 1, 2021, the NLA announced that it would undertake an exercise, together with security personnel to arrest and prosecute all unlicensed lotto operators.
DL News
General
“Effective Ist November 2021, NLA in collaboration with the security services will undertake exercises to arrest and prosecute all unlicensed lotto operators,
DL News
Business
Sammi Awuku, the Director-General of the NLA, revealed this in Accra last weekend, stating that the authority has developed several strategies to curb illegal operations and maximize state revenue from lottery proceeds.
DL News
Courts
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
According to the Authority, victims lost GH¢296,083.68 between January and June this year after fraudsters impersonated restaurants and food vendors on digital platforms.
DL News
Africa
Johannesburg High Court Judge Phanuel Mudau has ruled that ENS Africa must pay Judith Hawarden $293,335 plus interest, and pay the legal costs of the lawsuit on a punitive scale.
Ground Up
General
We wish to inform the general public that, the Department has not assigned nor authorized any intermediary or agent to call clients to demand money to file Annual Returns.
DL News
Asia
Once a technology confined to the realm of fictional capers like Mission: Impossible, voice cloning is now widely available. Various tech startups are working on increasingly sophisticated AI voice technologies, from London’s Aflorithmic to...
DL News
Crime
The initiative is designed to raise awareness and encourage citizens to report fraudulent activities, particularly scams that involve individuals deceiving victims through online relationships for financial gain.
DL News
Tech
According to the CSA, fraudsters are using deceptive tactics, including false affiliations with well-known foreign companies, to lure victims with promises of high returns.
DL News
Business
“This recurrent crime comes at the back of fraudsters cashing in on the convenience of transacting business online and depriving members of the public of their hard-earned monies.
DL News
General
The MTN CEO said his outfit will ensure that the new innovation delivers value to its stakeholders in Ghana.
DL News
General
Internet and data service provider, K-NET has threatened to remove from its Direct-to-Home (DTH) platforms, channels promoting activities of scammers, spiritualists, money doublers, and fraudsters.
DL News
Courts
Prince Aboagye, also known as Atutulagh, has been charged with offensive conduct conducive to the breach of the peace and publication of false news.
DL News
Courts
They are to provide copies of the necessary information or evidence (disclosures) they will be used in court against Dennis Neequaye, 20, to enable him to make his defense, during the trial.
GNA
Crime
“The Police is doing everything possible to track the whereabouts of the Hyundai Elantra vehicle used by the deceased and her mobile phone and apprehend the suspect,
DL News
