Results for "dud cheques"
44 results.
Business
BoG sanctions 47 individuals, 245 businesses for issuing dud cheques
The offenders have therefore been banned from issuing cheques in the country and accessing new credit facilities for three years effective June 28, 2024.
DL News
Europe
UK: Solicitor of 50 years banned after 743 cheques found stashed away
The UK Solicitors Regulation Authority, said Ian Wilson was either aware of the practice of hording cheques or had such a ‘woeful disregard to the financial management of his firm
Law Society Gazette
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
Courts
Ali PVT Ghana MD granted GH¢150,000 bail over alleged dud cheques
The court, presided over by Basilia Adjei-Tawiah, admitted him to bail in the sum of GH¢150,000 with two sureties.
DL News
Courts
Summary of the Republic's case against Kwabena Adu-Boahene and 2 others
The Republic alleges that Adu-Boahene transferred the money from the agency’s bank account into an account belonging to his private company. It further claims that he and the other accused persons subsequently spent the funds through their...
DL News
Courts
Court grants businessman bail over alleged GH¢3m fraud
Alhaji Fareed Amin Yakubu, is also said to have issued fake Stanbic and First Atlantic Bank cheques
GNA
Courts
Court remands Director of JC Logistics over an alleged false cheque
Mr Amenu, who was charged with two counts of issuing false cheques, pleaded not guilty
GNA
Africa
Nigeria: Accountant sentenced 304 years to jail for forgery, fraud
Sombo, who was convicted last Thursday, after a lengthy trial that started in 2010, had pleaded not guilty to the 61 count charges slammed on him by the country's Economic and Financial Crimes Commission (EFCC).
The Nigeria Lawyer
Crime
Student convicted for issuing dud cheque
Henry Ulsen Alibah, pleaded guilty and was convicted accordingly, but sentence was deferred till May 9, 2024.
GNA
Courts
Court issues bench warrant for the arrest of three businessmen over fraud
The accused persons are to appear before the court and answer to the conspiracy, fraud and issuing of dud cheque charges against them
GNA
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
EOCO issues alert on rise in cheque fraud
EOCO said traders and business entities who are most vulnerable to this form of fraud should ensure due diligence is carried out when doing business.
DL News
Courts
Prosecution files witness statements in GHS 49.1 million NSB cybersecurity fraud case
The accused are standing trial for multiple charges including stealing, conspiracy, and causing financial loss to the state.
DL News
Courts
Businessman jailed four years for appropriating late brother’s entitlement
Kwame Tengey is said to have told his late brother’s three children that he was going to assist them in collecting their father’s entitlement of GH¢304, 950.
GNA
Courts
Court sentences two men to GH¢180,000 fine over land fraud
Daniel Botchway, a 41-year-old car dealer, and Shadrack Moyom Dimang, a businessman, will in default serve seven years imprisonment each.
GNA
Courts
Former Lighthouse pastor charged for stealing over GH¢7,000 freed
Appearing before an Accra Circuit upCourt earlier, Pastor Odonkor pleaded not guilty to two counts of stealing and for dishonestly appropriating the Church’s GH¢7,054
GNA