Tag: trial

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Will the law be lenient on Hajia4real?

As the burden of proof lies on the U.S government In recent times, Mona Faiz Montrage, also known as Hajia4Reall has been indicted on six...

Unibank’s Trial: Over GH¢56.2 million withdrawn from interbranch ledger account

Nii Amanor Dodoo, the Receiver of the defunct Unibank, has told an Accra High Court that a total amount of more than GHS 56.2...

Witness in Beige-Bank trial denies approving funds

Mr Stephen Duah Agyemang, former Finance Manager of the defunct Beige Bank, has denied approving funds transfer during his tenure in office. The third...

Ofosu-Ampofo’s trial adjourned

The Accra High Court trying Mr Samuel Ofosu-Ampofo and Mr Anthony Kwaku Boahen has adjourned the trial to June 1, 2023. This followed the attention...

SIM Swap Fraud: Five arraigned before court

Five persons, including a woman, between the ages of 22 and 30 years, are standing trial for swapping SIM cards and using them to...

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Lord Paper Band to Headline 2026 Kente Wear Festival

  The Kente Wear Festival is set to return in...

Building a collaborative national framework to combat financial fraud in Ghana

The nature of financial crime is no longer static....

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