Results for "SIM swap fraud"
643 results.
Courts
SIM card re-registration: Court declines injunction, certiorari application against NCA
In its ruling, the court presided over by Justice Charles Edward Ekow Baiden, affirmed among others that the National Communications Authority has the full legal mandate to conduct the SIM registration.
DL News
General
Sim card re-Registration: Lawyer sues NCA, 3 Mobile networks
In or about September 2021, the National Communications Authority (NCA) announced to the public and to persons who subscribe to mobile network services that they were required to register Subscriber Identity Module (SIM card numbers) and ot...
DL News
Courts
Sim card re-registration suit dismissed by court
In its latest decision, the court has held that the SIM card re-registration is not unlawful.
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
Europe
U.S. basketball star Griner convicted at drug trial, sentenced to 9 years
Griner’s detention was made public only after Russian troops moved into Ukraine, as relations between Russia and the United States hit new lows after Washington led the West in bringing sanctions against Moscow.
AP News
Business
Rural and Community Banks recorded highest rate of staff involvement in fraud cases in 2021 – BoG report
The fraud report presents an overview of fraud typologies recorded in the Banking and SDI sector and Electronic Money Issuers (EMI) sector.
DL News
Business
Banking fraud cases hit ¢1bn in 2020 – BoG
Key recommendations by the Bank of Ghana to help fight current fraud trends include consumer education on the safe usage of digital/electronic products
DL News
Courts
Two ex-convicts remanded over taxi robbery; accomplice on the run
The accused, Vincent Gbetorglo and Peter Akakpo, also known as “Dompe,” pleaded not guilty to charges of conspiracy and robbery. They are expected to reappear in court on 3 November 2025.
DL News
Supreme Court News
Group sues NCA over punitive actions against unregistered SIM holders
Per a letter dated September 4, 2022, the NCA announced some punitive measures to be meted out to SIM holders who have yet not gone through the re-registration exercise.
DL News
Europe
US basketball star Griner pleads guilty to drug charges in Russian court
The 31-year-old was arrested in February at a Moscow airport after Russian officials say they found cannabis oil in her luggage.
CNN
General
Pass Surveying Council Bill to improve standards: Surveyors appeal to govt
At a news briefing and launch of the institution’s 17th annual Surveyors’ Week celebration and the opening of its 53rd Annual General Meeting in Accra last Monday, the President of the institution, Dr John Amaglo, said regulation would help...
GRAPHIC ONLINE
General
High fraud cases in the banking sector can’t be completely linked to poor service conditions – John Awuah
I think the fraud issue is a broader issue and yes, as banks we will do our part but it is something we need to take as a national problem and deal with it.”
DL News
Business
IMANI files RTI request over 2026 nationwide SIM registration plan
On Monday, 8 December 2025, IMANI submitted a Right to Information (RTI) request to the Ministry of Communications, Digital Technology and Innovations.
DL News
Business
Bank fraud cases drop but financial risk soars in 2024 – Bank of Ghana Report
While most fraud types recorded a decrease in value at risk, forgery and document manipulation stood out, surging more than sevenfold from GH¢7.47 million in 2023 to GH¢53.5 million in 2024. This category alone represented 67% of the fraud-...
DL Newsbank
Business
Deloitte urges insurance firms to build strong fraud defenses against cyber threats
Deloitte Ghana’s Assurance Partner, Dr. Kwabena Situ, has advised insurance firms to adopt strong anti-fraud frameworks to protect against both internal misconduct and rising cybersecurity threats.
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