Fraud
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GENERAL NEWS
Top five types of fraud recorded in 2024
In 2024, the annual fraud report by the Bank of Ghana (BoG) revealed that the total number of fraud cases across…
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GENERAL NEWS
Businesswoman, 62, remanded over alleged fraud
A 62-year-old woman, Nana Ama Nwurueze, also known as Ohemaa, has been remanded in custody after being charged with defrauding…
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Europe
Hollywood director charged with defrauding $11m from Netflix
A Hollywood director has been arrested and accused of using studio funds intended to complete a sci-fi series to buy…
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GENERAL NEWS
Driver arrested on his wedding day over GH¢352,000 visa fraud in court
Samuel Issah Abdulai, a 28-year-old driver who was nabbed on his wedding day for fraud, has appeared before an Accra…
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Gossips
Esther Smith responds to digital fraud, music hijacking allegations
Legendary Ghanaian gospel musician Esther Smith has addressed allegations from OFM Computer World and its CEO, Dr. Debrich Jeremiah Acheampong,…
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Crime Africa
Two Nigerian businessmen in court over alleged $20,000 fraud
Two Nigerian businessmen who allegedly defrauded a colleague of $20,000 (GHC 336,000 cedis) have appeared before the Dansoman Circuit Court.…
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Market
MoMo fraud on the rise – Kwame Sarpong
The Director of Fintech and Innovation at the Bank of Ghana, Mr. Kwame Oppong, says cases of mobile money fraud…
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GENERAL NEWS
Alleged National Security Operative remanded over GHC1 million recruitment fraud
An alleged National Security operative at the Jubilee House, Joseph Agemba, has been arraigned before an Accra Circuit Court for…
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Africa Sports
Samuel Inkoom in trouble again over $3,500 fraud case
Samuel Inkoom, a former Black Stars player, has been charged with defrauding by false pretences in an Accra Circuit Court.…
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Market
EOCO boss speaks on strengthening public sector fraud detection
Commissioner of Police (COP) Maame Yaa Tiwaa Addo-Danquah, the Executive Director of the Economic and Organised Crime Office (EOCO), has…
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