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 ...
Tag: Fraud
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 ...
Peel Police warn of $800K contractor fraud in Brampton
Peel Regional Police are warning residents across the Greater Toronto Area (GTA) to take extra precautions when hiring contractors, following ...
MTN Ghana extends underserved support to Donkorkrom
As part of its commitment to close the digital access gap and enhance customer experience in underserved areas, MTN Ghana ...
Nana Agradaa convicted for charlatanic advertisement
The Accra Circuit Court has found self-styled evangelist and former fetish priestess Patricia Asiedua Asiamah, popularly known as Nana Agradaa, ...
$100m scam: Dada Joe Remix extradited to U.S
A Ghanaian national, Joseph Badu Boateng, also known as Dada Joe Remix, has been extradited to the United States to ...
$50,000 fraud case against Koo Ofori adjourned to August 13
The Dansoman Circuit Court has adjourned to August 13, 2025, the hearing of an alleged $50,000 fraud case involving popular ...
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