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Entertainment

‘Tech Queen’ Sapphire Egemasi faces over 20 years sentence due to fraud allegations

Nigerian programmer, Sapphire Egemasi, known on social media as a “tech queen,” faces over 20 years in prison after the FBI arrested her for...
News

Man arrested on wedding day over alleged visa fraud granted GHC150k bail with three sureties

A 28-year-old driver, Samuel Issah Abdulai, who was arrested on his wedding day for allegedly defrauding multiple individuals under the pretense of securing visas,...
Sports

Samuel Inkoom granted GHC50k bail in fraud case

Former Black Stars player Samuel Inkoom has been granted bail in the amount of GH¢50,000 with one surety after being charged with defrauding by...
Business

7 ways to tackle fraud in the financial industry – GAB proposes

The Ghana Association of Banks (GAB) has outlined seven key strategies to tackle fraud in the financial industry, responding to growing concerns highlighted in...
Headline

Kwahumanhene resigns as ADB Board Chair amid GHC2m fraud allegations

Kwahumanhene Daasebre Akuamoah Agyapong II has stepped down from his position as Board Chairman of the Agricultural Development Bank (ADB) following allegations of extortion...
Breaking

Fraud cases rise by 5% in 2023, losses reach GHS88m – BoG Report

Data from banks, Specialised Deposit-Taking Institutions (SDIs), and Payment Service Providers (PSPs) shows a 5% rise in fraud cases, with incidents increasing to 15,865...
News

KNUST blows alarm on fraudulent admission syndicate

The management of Kwame Nkrumah University of Science and Technology (KNUST) has issued a strong warning regarding the activities of a criminal syndicate posing...
News

Twifo Atti-Morkwa NPP members pledge support for PC despite fraud charge

The New Patriotic Party (NPP) in Twifo Atti-Morkwa, Central Region, has committed to supporting its parliamentary candidate, Ebenezer Dwamena, who has been remanded in...
News

NPP’s Twifo-Ati-Morkwa PC, 2 others arrested for fraud

The New Patriotic Party's parliamentary candidate for Twifo Ati-Morkwa Constituency, Ebenezer Dwamena, and two others have been remanded in custody by the Assin Kyekyerwere...
News

Two individuals granted GHS100,000.00 nail each in alleged car fraud case

The Dansoman Circuit Court has approved bail of GH¢100,000.00 with three sureties each for two individuals accused of aiding in car fraud. It mandated that...
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