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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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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