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Fraud
Tag: Fraud
‘Ghanaians’ dominate list of persons jailed by US Courts over fraud-ralated...
Jerry Tsatro Mordy
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June 5, 2023
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Hajia4Real faces 20-year jail term in US over fraud charges
Jerry Tsatro Mordy
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May 15, 2023
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Office of Registrar of Companies warns public against fraudsters
Samuel Sackey
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February 15, 2023
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Investigate activities of fake investors who connive with lawyers, banks to...
Angel Online
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November 23, 2022
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Married woman who dated 18 men at once arrested for scamming...
Jerry Tsatro Mordy
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August 9, 2022
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Notorious Facebook recruitment fraudster arrested in Western Region
Samuel Sackey
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June 10, 2022
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Rwandan president pardons ex-PM jailed for fake cheques
Jerry Tsatro Mordy
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October 14, 2021
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Police recruitment scammer remanded into police custody
Jerry Tsatro Mordy
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October 1, 2021
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Tema Central MP denies GH₵22.5 million fraud allegations
Jerry Tsatro Mordy
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September 29, 2021
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Tema Central MP, Hanson-Nortey, cited in GH₵22.5m alleged insurance fraud
Jerry Tsatro Mordy
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September 28, 2021
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