Mahama warns romance scammers: “You will be extradited”
President John Dramani Mahama has warned cyber criminals engaged in romance scams and other online fraud that Ghana will not ...
Tag: Fraud
Asmah petitions Minister to strip Handa Family’s Ghanaian citizenship
A fresh legal storm has erupted in Ghana’s immigration and naturalisation landscape as lawyer Kofi Asmah, counsel for Indian businessman ...
1 woman, 3 birth dates in 3 different documents
An Indian national Niharika Handa, who secured Ghanaian citizenship, faces scrutiny in the discrepancies in her dates of birth in ...
Man jailed 35 years over US$50,000 currency conversion fraud
A 32-year-old man, Abdul Munaf Lawal, has been sentenced to 35 years’ imprisonment with hard labour by the Asokwa Circuit ...
Handa denies Hari’s fraud allegations, threatens legal action
Businesswoman Ms. Niharika Handa has rejected what she describes as false and malicious allegations made against her by Mr. Amar ...
I have been defrauded of millions and framed – IPMC Chairman
Ghana-based businessman, Chairman of IPMC and Gold Crest Refinery Limited, Amar Deep Singh Hari, has dismissed criminal allegations levelled against ...
Police hunt for 2 Indians accused of scamming top executives in Ghana
The Ghana Police Service has launched a nationwide manhunt for two accused Indian nationals who allegedly acquired Ghanaian citizenship under ...
FBI extradites 4 Ghanaians in $100m romance scam
United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New ...
Businessman charged with defrauding Chinese of GH¢1.1m
A Ghanaian businessman, Abdul Hayyu Oudou, has appeared before an Accra Circuit Court for allegedly defrauding a Chinese national of ...
Ghana’s SEC alerts public to rise in AI-driven investment scams
The Securities and Exchange Commission (SEC) has issued a strong warning to the public to remain vigilant and avoid falling ...
Newscenta is a Ghana-based news organisation publishing in print (The Newscenta Newspaper) and on a digital media platform (newscenta.com) dedicated to delivering timely and impactful news across various sectors, including politics, business, economy, technology, and culture.