Truong My Lan: Vietnamese billionaire facing death over $44bn bank fraud
It is the most spectacular trial ever held in Vietnam, befitting one of the greatest bank frauds the world has ...
Tag: bank fraud
Four slapped with GH¢2.1M bail for attempted bank fraud
An Accra Circuit Court has granted GH¢6 million bail with three sureties to Stephen Arthur over an alleged attempt to ...
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Galamsey fight: We’ll restrict excavator imports – Lands Minister
The Minister for Lands and Natural Resources, Emmanuel Armah-Kofi Buah, has announced that the government is actively considering placing restrictions...
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