Fraud
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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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Crime Africa
N71million Fraud: Court jails 73-year-old Lagos resident for 24 years
The Special Offences Court sitting in Ikeja, Lagos State capital has sentenced a 73-year-old man identified as Anthony Abomeli, to…
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Crime Africa
Nigeria suspends Accountant-General detained over US$200m fraud
Nigeria’s embattled Accountant-General has been suspended indefinitely amid a corruption allegation leveled against him by the country’s anti-graft body, the…
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GENERAL NEWS
Captain Smart took GHS25K bribe in Amaoko-Attah’s name; we’ll prosecute him for fraud – CID
Captain Smart The Criminal Investigation Department (CID) of the Ghana Police Service has said it has evidence against journalist Blessed…
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Uncategorized
Suspected fake doctor remanded for fraud in Agona-Swedru
A 29-year-old self-styled medical doctor, Bright Afful who has been operating undercover mostly in the Agona-Swedru Municipality and across…
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GENERAL NEWS
‘I’m chasing Opuni, Duffuor, Dauda for fraud, procurement breaches and other crimes’ – Akufo-Addo
President Nana Akufo-Addo has said, as part of his fight against corruption, his government, through the Attorney General, is prosecuting…
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SHOWBIZ KONKONSAH
Court orders arrest of Ohemaa Jackie in GHC150k fraud
Ohemaa Jackie An Accra Circuit Court has ordered the arrest of Jacklin Sarfo Gyamfua known popularly as Ohemaa Jackie.…
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SHOWBIZ KONKONSAH
Popular musician Ohemaa Jackie caged over fraud allegations
An Accra Circuit Court has remanded a 29-year-old go\ –spel musician and blogger, Jacklin Sarfo Gyamfua, for allegedly defrauding…
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GENERAL NEWS
Ghanaian who fled US after $10million fraud case re-arrested and jailed
• Ahmed Rufai has been jailed four years in the United States of America • He and four others…
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