Fraud
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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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GENERAL NEWS
Two jailed 10 years each in absentia for GH¢1,700,000 fraud
Two persons who defrauded a Kumasi-based businessman of GH¢1,700,000 have been jailed 10 years each in absentia by an Adentan…
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GENERAL NEWS
Widow in court over fraud
Deborah Adjei, a trader, who allegedly took GHC 3,130,800 from a contractor under the pretext of securing the release of…
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GENERAL NEWS
Ghana loses over GH¢2 million to online fraud between January and March 2024
Between January and March 2024, the Cyber Security Authority (CSA) received 194 cases of online fraud, for a total loss…
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SHOWBIZ KONKONSAH
Diamond Appiah arrested again for fraud
Moments after being released by the Circuit Court of Accra in connection with an alleged fraudulent land transaction, businesswoman Diamond…
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GENERAL NEWS
Court slaps 37-year-old former banker with GH¢72,750 fine for fraud
An Accra Circuit Court has charged a former banker to the tune of GH¢72,750 for defrauding. This report was sighted…
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Uncategorized
Kasoa: 2 arrested for fraud using Police Commander’s late wife’s name
A 33-year- old man, Lawson Adams and his accomplice, Baba Abdullai have been arrested for allegedly using the name of…
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