Tag: Fraud
Scamming a nation: Meet the master swindlers who conned Ghana
Ghana woke up on Tuesday, July 2, 2024, with the exciting news…
Mona Gucci in court over alleged visa fraud
Monalisa Abigail Semeha, popularly known in the entertainment industry as “Mona Gucci”…
GES staff in court for defrauding 169 health workers of over GH¢563K
A 45-year-old Ghana Education Service (GES) Accountant has been hauled before the…
“It’s been difficult” – Inusah Fuseini opens up about son’s fraud conviction
Former Tamale Central MP, Inusah Fuseini, has revealed his pain about his son's…
Former Tamale Central MP’s Son Sentenced To 2 Years In US Fraud And Money Laundering Case
The son of former Tamale Central MP, Abdul Inusah, has been slapped…
EOCO declares 2 persons wanted over fraud and money laundering
The Economic and Organised Crime Office (EOCO) has declared three persons wanted…
Fake Chief granted GHC6K bail over fraud
The Abura Dunkwa Circuit Court in the Central Region has granted a…
EOCO launches manhunt for Lebanese national jailed for fraud
The Economic and Organised Crime Office(EOCO) has begun searching for a Lebanese…
Aisha Modi Drags Diamond Appiah To Court Over $30,000 Land Fraud
Ghanaian socialite Aisha Modi has dragged musician Diamond Appiah to the Accra…
Pastor Remanded For Defrauding Fiancée
Kwaku Adinkra, a 43-year-old pastor with the Divine Favour Ministry at Asante…