Fourteen staff members of the Lands Commission have been interdicted due to their involvement in Stamp Duty fraud.
The fraudulent activities were uncovered in...
Nigerian national Olusegun Samson Adejorin has been arrested in Ghana and charged with wire fraud, aggravated identity theft, and unauthorized access to a protected...
Queen mother of Ayite Kortor, Jewel Oquaye Prempeh, has been arraigned before an Accra Circuit Court on charges of defrauding by false pretenses.
She...
A Ghanaian lawyer, Kofi Amankwaa, based in the United States, along with his son, Kofi Amankwaa Jr., has been arrested and charged with orchestrating...
The manager of Gaso Filing Station, Sylvester Koomson, in Wassa Gyapa, Wassa Amenfi East district, has been arrested and remanded by the Tarkwa Circuit...
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...
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...
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....