Tag: fraud
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...
News
Prempeh College old student nabbed in US for $7m wire fraud
Two Ghanaian-American citizens have been arrested in the United States on charges of wire fraud, allegedly amassing around $7 million over three years.Kelvin Nkwantabisa,...
News
Two Ghanaian-Americans in police custody for involvement in $7m fraud – Report
Two Ghanaian-American citizens have been arrested in the United States on charges including wire fraud, which reportedly netted them around US$7 million over three...