Hajia4Real faces 20-year jail term in US over fraud charges
Social media influencer, Mona4Real, could spend 20 years in US jail if found guilty of fraud charges. Her real name, ...
Tag: Fraud
Office of Registrar of Companies warns public against fraudsters
The Office of the Registrar of Companies (ORC) has warned the general public against persons parading themselves as officers from ...
Investigate activities of fake investors who connive with lawyers, banks to milk agric sector dry – Entrepreneur
A social entrepreneur has urged the government to ensure that investors are properly scrutinised before their engagement in the agricultural ...
Married woman who dated 18 men at once arrested for scamming them of $300k
To fund her lavish lifestyle, a married woman in China reportedly conned almost 20 men into giving her a total ...
Notorious Facebook recruitment fraudster arrested in Western Region
A notorious fraudster is currently in the grips of the Esiama Divisional Police Command after being arrested over his fraudulent ...
Rwandan president pardons ex-PM jailed for fake cheques
Rwandan President Paul Kagame has pardoned former Prime Minister Pierre Damien Habumuremyi who was sentenced to three years in prison ...
Police recruitment scammer remanded into police custody
A District Magistrate Court at Ho in the Volta Region has remanded into Police custody a 21-year-old footballer, Fenuku Frank ...
Tema Central MP denies GH₵22.5 million fraud allegations
Member of Parliament for Tema Central Constituency, Yves Hanson-Nortey, has debunked allegations about his alleged involvement in a GH₵22.5 million fraud. ...
Tema Central MP, Hanson-Nortey, cited in GH₵22.5m alleged insurance fraud
Member of Parliament for Tema Central on the ticket of the governing New Patriotic Party (NPP), Yves Hanson-Nortey is alleged ...
Gospel musician and blogger caged over fraud allegations
An Accra Circuit Court has remanded a 29-year-old gospel musician and blogger, Jacklin Sarfo Gyamfua, for allegedly defrauding by false ...
