Renaizance Oil MD convicted of ₵27.9M fraud
Managing Director of Renaizance Oil Limite found guilty and convicted of 23 charges of defrauding by false pretense
Read more
Tag: fraud
Court rules against Anas in land ‘fraud’ case; slaps him with GH¢100,000 fine
High Court in Accra fines Anas Aremeyaw Anas GHs100,000 for land-grabbing, unlawful trespassing and use of land guards to intimidate ...
Read more
Donald Trump sued for fraud over family business
Donald Trump and three of his children have been hit by a fraud lawsuit after a New York investigation into ...
Read more
47 people charged in the US with $250m COVID-19 relief fraud
US prosecutors have charged 47 people in the largest Covid relief fraud scheme alleged to date.
Read more
Ohio man who falsely claimed to be Ghanaian prince convicted of fraud
Ohio man who pretended to be a Ghanaian prince and conned at least 14 people out of more than $800,000 ...
Read more
I’m innocent and will fight US fraud conviction – Abdul Inusah
The son of former MP for Tamale Central says he will appeal a United States (US) federal jury conviction for ...
Read moreFormer MP’s son charged with fraud in US: Faces 50 years in prison
Abdul Inusah, the son of former Tamale Central MP, Inusah Fuseini has been charged with engaging in fraud and money ...
Read more
Fraud loss to Banks, SDI up by 144 per cent
The total value of attempted fraud reported by Banks and Specialised Deposit-Taking Institutions (SDI) for the year 2021 has amounted ...
Read more
EOCO arrest four in GH¢200,000 sim swap fraud
The Economic and Organised Crime Office (EOCO) in collaboration with the Ghana Association of Banks, has arrested four persons engaged ...
Read more
Bright Simons to AG: Go after the real dealmakers’ in ambulance fraud
Vice President of the IMANI Centre for Policy and Education, Bright Simons has waded into the standoff between the Attorney ...
Read more
We are the home of authentic news
