Tag: fraud

A 33-year-old businessman who allegedly collected $57,000 under the pretext of securing a Toyota Land Cruiser sport utility vehicle for ...

The Lands Commission has interdicted 14 staff for their involvement in Stamp Duty fraud.

Former Tamale Central MP Inusah Fuseini has addressed the recent sentencing of his son, Abdul Inusah, by a US court ...

Ghana’s Banking sector and Specialised Deposit-Taking Institutions (SDI) lost approximately, GHS56 million in 2022, representing a 7.88 per cent reduction ...

More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money laundering operation that ...

At least 12 persons have been arrested by the police for engaging in cyber fraud.

A 28-year-old banker, who allegedly took GH¢274,000.00 from a business consultant under the pretext of investing it for him at ...

Bernard Frimpong Boateng, unemployed, who allegedly collected GHC21, 800 under the pretext of facilitating recruitment of three persons into COCOBOD ...

The Accra Circuit Court trying Prince Tagoe, a former Black Stars’ player for an alleged fraud, has granted him a ...

A self-employed man, who allegedly defrauded a Police Inspector, has been granted GHC30,000 bail with three sureties by an Accra ...