An Accra Circuit Court has sentenced a self-acclaimed chief and businessman to 15 months imprisonment for fraudulent land transaction. Nii Kotey Susubribi, aka, Nii Isaac or Kotey Nii Quaye, who claims to be chief of Abehenase, near Amasaman, has been found guilty on the charges of threat of death and fraudulent transaction. The Court presided […]
Self-acclaimed chief jailed for fraudulent land transaction Read More »
Ex-president becomes first US leader to face a criminal trial, in this case, for paying Stormy Daniels and Karen McDougal for a cover up Donald Trump’s criminal hush-money trial involving adult movie actress Stormy Daniels and Playboy model Karen McDougal is scheduled to start on this morning, with jury selection in Manhattan supreme court. The
Donald Trump’s criminal trial over hush money to begin in New York Read More »
Sam Bankman-Fried, co-founder of the failed crypto exchange FTX, has been sentenced to 25 years in prison for defrauding customers and investors of his now-bankrupt firm. The ruling cements the downfall of the former billionaire, who emerged as a high profile champion of crypto before his firm’s dramatic collapse in 2022. He was found to
Fallen ‘Crypto King’ Sam Bankman-Fried gets 25 years for fraud Read More »
Donald Trump was handed a last-minute reprieve in court on Monday, when a New York court allowed him to post a reduced bond of $175m to delay enforcement of a $464m fraud penalty. The former president’s lawyers had argued it would be “impossible” to secure a bond for the full amount. The appeals court gave
Trump wins last-minute reprieve as judge cuts fraud bond to $175m Read More »
A 59-year-old car dealer accused of swindling a businessman of GHC620,000 in a gold transaction has been remanded into Police custody by the Achimota Circuit Court. Gbegoueu Evrard, a French national, is said to have collected the money under the pretext of selling to the complainant, Hayford Boadi, gold but failed. Evrard is facing a
Three remanded in GHC620,000 alleged gold scam transaction Read More »
A 33-year-old businessman who allegedly collected $57,000 under the pretext of securing a Toyota Land Cruiser sport utility vehicle for a church but failed has appeared before the Achimota Circuit Court. Andrews Amoah Ampaw pleaded not guilty to the charge of defrauding by false pretences. Police say the Ampaw was arrested by Ghana Immigrations Service
Businessman in court for allegedly swindling cleric of $57,000 Read More »
Nii Armah Ashitey a former Assembly member, who was allegedly given GHC500,000 by a foundation to construct road and drainage but failed has appeared before an Accra Circuit Court. Ashitey. a former assembly member for Adobetor electoral area in La Dadekotpon Municipality, has been charged with defrauding by false pretences, using public office for profit,
Ex- Assembly member in court for not constructing funded road project Read More »
A former lawyer in San Antonio has been sentenced to 50 years in prison for depositing client money into his accounts and then using it to pay other client debts and support his “extravagant lifestyle,” according to federal prosecutors and court records. Former lawyer Christopher John Pettit, 56, of San Antonio was sentenced Wednesday for
Ghanaian social media personality, Mona Faiz Montrage, popularly known as Hajia4Reall, has pleaded guilty in a $2 million romance scam case. According to the United States Attorney’s Office website, the socialite pleaded guilty to one count of conspiring to receive stolen money. This charge carries a maximum sentence of five years in prison. Hajia4Reall also
Hajia4Reall pleads guilty in $2m romance scam case Read More »
Former President Donald Trump must pay nearly $355m (£281m) to New York state for lying about the values of his properties, a judge has ruled. Judge Arthur Engoron also banned him from serving as a company director or taking out loans from banks in the state for three years. The New York real estate mogul
Trump ordered to pay $354m to New York for lying to banks Read More »
