Fraud
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News
Two Granted GH¢200,000 Bail Each Over Alleged Maize Fraud Case
An Accra Circuit Court has granted bail of GH¢200,000 each to two men accused of defrauding a commodity trader of…
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Entertainment
Two Ghanaian Brothers Indicted in U.S. Over Alleged Multi-Million-Dollar Romance Scam
Two Ghanaian brothers, Jamal Abubakari and Kamal Abubakari, together with a U.S.-based woman, have been indicted in Ohio over their…
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World
Nigerian Professor Jailed 70 Months in US for $1.4m Fraud Scheme
A United States federal court has sentenced Nigerian-born former nonprofit executive, Dr Nkechy Ezeh, to 70 months in prison for…
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News
Teshie ‘Spiritualist’ Jailed 3 Years for GH¢95,100 Fraud Scheme
An Accra Circuit Court has sentenced a 35-year-old self-proclaimed spiritualist, Nana Adwoa Yamoah, to three years in prison for defrauding…
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News
Ghanaian Pastor, 14 Others Arrested in Canada Over Alleged $99,000 Homeless Fund Fraud Scheme
A Ghanaian pastor and 14 other individuals have been arrested in Vaughan, Canada, following a major fraud investigation into the…
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News
14-Year-Old Boy Among 23 Arrested in Ada East Over Suspected Scam
National Security operatives in the Ada East District have arrested 23 individuals, including a 14-year-old boy, over alleged fraudulent activities…
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News
Nurse Faces Court Over Alleged GH¢257,000 UK Visa Scam
A 34-year-old male nurse, Justice Kofi Boateng, has appeared before an Accra Circuit Court accused of defrauding a trader of…
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Entertainment
Koo Fori Pleads Not Guilty to $50K Fraud; Granted ₵320K Bail by Court
Ghanaian actor and comedian Koo Fori, legally known as Samuel Seth Kwabena Kyere Karikari, has entered a not guilty plea…
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Entertainment
Peter Okoye Opens Up in Court: Testifies Against Brother Jude in N1.38B Fraud Scandal
After years of silence, Peter Okoye, half of the popular music duo PSquare, has finally addressed the longstanding rift with…
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News
Man Sentenced for Fraud and Sexual Assault
A 28-year-old man named Alhassan Sayibu has been sentenced to five years in prison for defrauding a woman of GH₵5,000…
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