State drops charges against 2 in $8m romance scam case
The State has withdrawn charges against two alleged accomplices in the high-profile $8 million romance scam case involving Frederick Kumi, ...
Tag: Fraud
11 foreigners arrested for counterfeit money printing and cyber fraud
The Weija Sector Command of the Ghana Immigration Service (GIS) has arrested 11 foreign nationals for their involvement in counterfeit ...
Notorious Abu Trica arrested over $8m romance scam
In a breakthrough against transnational cybercrime, Ghanaian authorities, in collaboration with the US Federal Bureau of Investigation (FBI), have arrested ...
MML–police alliance to tackle fraud, agent attacks
MobileMoney LTD (MML), the mobile financial services arm of MTN Ghana, has deepened its collaboration with the Ghana Police Service ...
ECG cautions public against fraudulent calls on meter acquisition
The Electricity Company of Ghana (ECG) has issued a strong warning to customers to be wary of fraudulent phone calls ...
GIS repatriates 32 West African nationals over cybercrime
The Ghana Immigration Service (GIS), has successfully repatriated 32 (thirty-two) West African nationals suspected of engaging in cyber fraud, specifically ...
No life for immigrants in America, or die while living
Every immigrant has a story, often terrible stories, about their lives in a strange land where you cannot say hello ...
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 ...
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 ...
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