Fraud
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Crime Africa
Tanzania’s president uncovers massive fraud at Director of Public Prosecutions office
The office of the Director of Public Prosecutions (DPP) in Tanzania has come under scrutiny after President Samia Suluhu Hassan…
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International sports
How Usain Bolt lose ova $12.7m to fraud
Na di money dem still dey try recover as di lawyer of di Olympic champion confam say true-true Usain Bolt…
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Uncategorized
GA/R: Three robbers sentenced to five years imprisonment
The Ashaiman Circuit Court has sentenced three robbers to five years imprisonment in hard labour each for conspiring and robbing…
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SHOWBIZ KONKONSAH
CONFIRMED: Hajia4Reall arrested in UK over alleged $8M fraud
Ghanaian socialite Hajia4Real has been reportedly arrested by the UK police over her alleged involvement in an $8 million fraud.…
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Uncategorized
Data Analyst jailed two years for fraud
An Adentan Circuit Court has sentenced a 34-year-old Data Analyst to two years imprisonment for defrauding a businessman of GHC11,800…
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Market
How to identify, report financial sector fraud
In the past few years, incidents of fraud in Ghana’s financial sector have been on the increase. In 2020, the…
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Crime Africa
Ghana extradites Nigerian to US over internet fraud, information theft
he United States has extradited 64-year-old Babatunde Martins, a Nigerian living in Ghana, to Memphis to stand trial for an…
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POLITICS
NDC MP shed tears as court frees him on charges of fraud, money laundering
David Vondee, Member of Parliament (MP) for Twifo Atti-Morkwa, has been acquitted and discharged by an Accra High Court on…
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Finance
Fraud loss to banks, special-deposit institutions up by 144%
The total value of attempted fraud reported by Banks and Specialised Deposit–Taking Institutions (SDI) for the year 2021 has amounted…
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Uncategorized
Fake police officer in court over fraud
An Accra Circuit Court has granted a GHS70,000 bail with two sureties to a fake police officer who allegedly defrauded…
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