93 Nigerian nationals arrested for internet fraud and immigration-related breaches
Ninety-three (93) Nigerian nationals, comprising 91 males and 2 females, have been arrested for alleged involvement in internet fraud and ...
Tag: Fraud
Wontumi Farms, directors face prosecution over GHS24m EXIM Bank fraud
Attorney-General and Minister for Justice, Dr. Dominic Ayine, has revealed that government will move to prosecute Wontumi Farms and its ...
Foreign Ministry cautions against misinformation, fraud
The Ministry of Foreign Affairs and Regional Integration, has warned the public against relying on unverified information and engaging with ...
Trader in court over Gh¢73,500 visa fraud, using fake ‘Doctor’ title
A 30-year-old Trader, Fredrick Papa Ekow Assifuah who is alleged to be a fake doctor, has been charged with eight ...
Police issue wanted notice for former KEDA Ceramics Manager
The Ghana police service has issued a warrant of arrest for one David Yevugah, a former employee of KEDA Ceramics, ...
Adu-Boahene’s bail revoked for ‘interfering’ with witness
The bail of the former Director-General of the National Signal Bureau (NSB), Kwabena Adu Boahen, has been revoked by the ...
Driver arrested on his wedding day for fraud
The Circuit Court in Accra, has granted bail to a 28-year-old driver, Samuel Issah Abdulai, who was arrested at his ...
Two EPA officers interdicted for fraud, forgery and misrepresentation
The Environmental Protection Authority (EPA) has interdicted two of its officers over alleged signature forgery and impersonation of the acting ...
70-year-old pensioner wanted by Court for fraud
A 70-year-old pensioner, Joseph Osei Frimpong, alleged to have defrauded a building contractor in the sum of GH¢32,000.00 has been ...
Woman remanded in GH¢265k visa fraud case
An Accra Circuit Court has remanded into police custody a 45-year-old woman, Faustina Foli, who allegedly defrauded an insurance officer ...
