Tag: Fraud

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

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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...

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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...