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
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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 ...
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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 ...
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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.
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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