Tag: fraud
News
14 Lands Commission staff steal GHC100M in stamp duty fraud
Fourteen staff members of the Lands Commission have been interdicted due to their involvement in Stamp Duty fraud.The fraudulent activities were uncovered in...
News
Nigerian man arrested in Ghana; charged with wire fraud, identity theft, in $7.5m fraud scheme
Nigerian national Olusegun Samson Adejorin has been arrested in Ghana and charged with wire fraud, aggravated identity theft, and unauthorized access to a protected...
News
Ayite Kortor Queen mother tried for duping job applicants of GHC93,000
Queen mother of Ayite Kortor, Jewel Oquaye Prempeh, has been arraigned before an Accra Circuit Court on charges of defrauding by false pretenses.She...
Sports
Prince Tagoe pays half of $40,000 auto fraud debt, ordered to pay the rest at GH₵10 per dollar
In the unfolding auto fraud case, an Accra Circuit Court has mandated former Black Stars player, Prince Tagoe, to reimburse GH₵10 for each dollar...
News
Ghanaian man and son charged with defrauding hundreds of immigrants in US
A Ghanaian lawyer, Kofi Amankwaa, based in the United States, along with his son, Kofi Amankwaa Jr., has been arrested and charged with orchestrating...
News
Two nabbed for defrauding Gaso Filling station of GHC1.2m
The manager of Gaso Filing Station, Sylvester Koomson, in Wassa Gyapa, Wassa Amenfi East district, has been arrested and remanded by the Tarkwa Circuit...
News
Traders accused of fraud released on GHS40k bail
An Accra Circuit Court has extended bail to two traders accused of defrauding a farmer, setting the amount at GHS40,000.00. The bail conditions include...
Business
USA slaps Nigeria’s Tingo Group boss with 15-year jail term
Nigerian entrepreneur and founder of Tingo Group, a global agri-fintech conglomerate, is facing charges from U.S. authorities over an alleged "massive fraud" scheme deceiving...
Entertainment
I gained so much wealth from fraudulent activities – Shatta Wale discloses
Hajia 4 Real could potentially share a cell with her ex-bestie Shatta Wale when they face trial and sentencing.Wale openly confessed to his past...
News
Scrap dealer sentenced to 10 years imprisonment for fraud
A 33-year-old scrap dealer from Yendi, Alhassan Nurudeen, has been slapped with a 10-year jail term for the offense of defrauding by false pretense....
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