Tag: fraud
News
Star Steels Limited CEO wanted over alleged GHS100,500 fraud
A bench warrant has been issued by the Accra Circuit Court for the arrest of a businessman, Mr. Kwadwo Fosu, who is accused of...
News
Inusah Fuesini unwaveringly stands by his son despite US fraud conviction
A former member of parliament for Tamale Central, has attested to the innocence of his son Abdul Fuseini, who was given a two-year prison...
News
Tolon MP debunks forgery allegations; threatens to take action against persons claiming otherwise
Member of Parliament for Tolon, Habib Iddrisu, has debunked allegations of forgery made against him in Australia.The accusations came to light when Yaw Brogya...
News
Evangelist accused of fraud granted GHS50k bail
Reverend Joseph Botchwey, a 73-year-old evangelist, has been granted bail by an Accra Circuit Court after allegedly defrauding a businessman of GH₵15,000.The Reverend...
Business
Fraudsters steal N472m from bank customers in 3 months – Report
An innovation and research firm FITC, has reported that fraudulent activities has cost Nigerian bank customers N472 million in the first three months of...
News
Bail denied for suspect in GHC200K recruitment scam
A businessman accused of orchestrating a GHC200,000 recruitment scam, has been denied bail by an Accra Circuit Court.Emmanuel Goodluck Asempa, is currently held in...
News
Former 2020 NPP parliamentary candidate aspirant apprehended for theft and fraud
Vincent Acheampong, who is a self-styled car dealer, currently faces multiple charges at the Suame Divisional Police Command as well as the Ashanti Regional...
Business
Fraudulent activities in the Financial sector drops to GHS56m in 2022 – BoG report
In 2022, Ghana's banking industry and Specialised Deposit-Taking Institutions (SDI) lost roughly GH56 million, a 7.88 percent decrease from the GH61 million reported in...
Business
GHS26m lost due to MoMo fraud in 2022 – BoG
A total amount of GH¢27 million was lost as a result of mobile money fraud incidents recorded by Payment Service Providers (PSPs) in 2022,...
Business
Banks, MoMo accounts, others lose GH¢82m to fraudsters in 2022 – BoG
Fraudsters managed to steal GH¢82 million from various financial institutions in Ghana in 2022, according to a report by the Bank of Ghana (BoG).The...
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