Tag: Fraud

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National Service Fraud: Three Universities Implicated in Ghost Name Irregularities and Scandal

National Service Fraud: Three Universities Implicated i...

The National Service Authority (NSA) has uncovered widespread irregularities in ...

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FBI Indicts Popular Ghanaian Snapchat User ‘Abu Trica’ in Multi-Million Dollar Elderly Romance Scam

FBI Indicts Popular Ghanaian Snapchat User ‘Abu Trica’ ...

The United States Department of Justice has indicted Ghanaian national Frederick...

Global News
3 Nigerians jailed in US for $520k COVID-19 relief scam

3 Nigerians jailed in US for $520k COVID-19 relief scam

Court Orders Nigerian Trio to Repay $520k in COVID Fraud Case

Trending
Shatta Wale Detained by EOCO over Lamborghini saga, granted GHC10m bail

Shatta Wale Detained by EOCO over Lamborghini saga, gra...

According to reports, the controversial Dancehall musician's attorneys are worki...

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Police Bust Major Recruitment Scam in Winneba; Six Arrested, 54 Victims Rescued

Police Bust Major Recruitment Scam in Winneba; Six Arre...

"Major Recruitment Scam Uncovered in Winneba: 6 Arrested, 54 Victimized"

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Kofi Boat’s Extradition Drama Unfolds: 10 Key Revelations from High-Stakes Fraud Case

Kofi Boat’s Extradition Drama Unfolds: 10 Key Revelatio...

Ghanaian Businessman Challenges FBI’s Evidence as Court Weighs U.S. Extradition ...

National Politics
AG To Prosecute Mustapha Ussif, Gifty Oware-Mensah, 10 others Over NSA Scandal

AG To Prosecute Mustapha Ussif, Gifty Oware-Mensah, 10 ...

Over 500 million Ghana cedis reportedly siphoned from state coffers according t...

Trending
Fake Money Doubler Jailed Five Years with Hard

Fake Money Doubler Jailed Five Years with Hard

Alhassan Sayibu, aged 28 years, a motor fitter from Yendi in northern region was...