Tag: Fraud

National Service Fraud: Three Universities Implicate...

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

FBI Indicts Popular Ghanaian Snapchat User ‘Abu Tric...

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

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

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

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

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

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

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

FBI Moves to Seize Lagos Yahoo Boy’s Assets Over Tru...

Edikan Adiakpan, The "Lifestyle Big Boy," Nabbed in ...

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

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

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

Over 500 million Ghana cedis reportedly siphoned from state coffers accordin...

Fake Money Doubler Jailed Five Years with Hard

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