Tag: fraud

Managing Director of Renaizance Oil Limite found guilty and convicted of 23 charges of defrauding by false pretense

High Court in Accra fines Anas Aremeyaw Anas GHs100,000 for land-grabbing, unlawful trespassing and use of land guards to intimidate ...

Donald Trump and three of his children have been hit by a fraud lawsuit after a New York investigation into ...

US prosecutors have charged 47 people in the largest Covid relief fraud scheme alleged to date.

Ohio man who pretended to be a Ghanaian prince and conned at least 14 people out of more than $800,000 ...

The son of former MP for Tamale Central says he will appeal a United States (US) federal jury conviction for ...

Abdul Inusah, the son of former Tamale Central MP, Inusah Fuseini has been charged with engaging in fraud and money ...

The total value of attempted fraud reported by Banks and Specialised Deposit-Taking Institutions (SDI) for the year 2021 has amounted ...

The Economic and Organised Crime Office (EOCO) in collaboration with the Ghana Association of Banks, has arrested four persons engaged ...

Vice President of the IMANI Centre for Policy and Education, Bright Simons has waded into the standoff between the Attorney ...