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 ...
Tag: Fraud
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 ...
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, ...
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