Tag: Fraud
US Court Orders Hushpuppi To Pay $1.7m To Victims
A United States District Court for the Central District of California, on…
Nana Agradaa remanded in custody for another 3 days
The founder of Heaven Way Church, Patricia Oduro Koranteng, popularly known as…
I have not defrauded anyone – Nana Agradaa
Self-styled pastor, Patricia Asiedua, popularly known as Nana Agradaa, has denied all…
BitCash Currency Exchange is a fraudulent scheme – BoG warns
The Bank of Ghana (BoG) has urged the public to be cautious…
Captain Smart faces prosecution in 25K fraud case
Host of Onua TV’s breakfast show, Blessed Godsbrain Smart, also known as…
Fraud in UK at level where it ‘poses national security threat’
Fraud in the UK has risen to a level where it poses…
Tailor gets 10 years imprisonment over fraud
A 53-year-old tailor who has been defrauding people in the Atwima-Nwabiagya South…
Gospel musician Ohemaa Jacky remanded into police custody for fraud
An Accra Circuit Court has remanded into police custody a Ghanaian gospel…
Bank employees push fraud cases to GH₵1billion
There is a rising trend of bank staff engaging in crime, pushing…
Hushpuppi makes U-turn, pleads guilty to fraud charges in U.S.
Nigerian Instagram celebrity, Ramon Abass, has finally agreed to plead guilty to…