HomeTagsFraud

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...

1...456...11 Page 5 of 11

Must read

Entertainment

Tag: fraud

Jury acquits Diddy of sex trafficking, convicts him of transporting women for prostitution

“Don’t make me and Stonebwoy fight ooo”- Samini warn netizens

Kanye West’s Heil Hitler song bans him from entering Australia

Agradaa describes moment shared with President Mahama heavenly – Agradaa

About us

Company

The latest

Jury acquits Diddy of sex trafficking, convicts him of transporting women for prostitution

“Don’t make me and Stonebwoy fight ooo”- Samini warn netizens

Kanye West’s Heil Hitler song bans him from entering Australia