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Policeman allegedly apprehended for MoMo fraud; accused of spending GH¢14,460 on betting

Constable Ernest Agyemang Darko, affiliated with the National Visibility Unit, has been apprehended for participating in mobile money fraud.As per a police situational...

Carpenter arrested for fraudulent sale of land

The Gbetsile Circuit Court in the Kpone Katamanso Municipality of the Greater Accra Region has remanded Benjamin Akpabla, a 51-year-old carpenter, into custody for...

Nigerian man granted asylum in the UK for being gay impregnates 3 women, arrested in £220K fraud scheme

A 33-year-old Nigerian man, Saheed Azeez, who secured refugee status in the UK under the pretext of being gay has not only had three...

2 individuals sentenced to 32 months in prison each for deceit and fraud

Two individuals, who deceived many by falsely promising enrollment in the Ghana Armed Forces, have each received a 32-month prison sentence from the Twedie...

Court grants NAM1 GHS500m bail over fraud charges

The CEO of the now-defunct Menzgold Ghana Limited, Nana Appiah Mensah, has been granted bail amounting to GH¢500 million, with four sureties required, and...

NAM 1 refutes 39 charges of fraud, money laundering; pleads not guilty in court

The Chief Executive Officer (CEO) of the now-defunct Menzgold Ghana Limited, Nana Appiah Mensah, has entered a plea of not guilty to face 39...

Destooled Abuontemhene reportedly referred to Police for investigation

It appears the Asantehene, Otumfuo Osei Tutu II, has not relented in his unwavering determination to root out corruption among particular chiefs in his...

Prince Tagoe: Fraud case adjourned to August 30

The Accra Circuit Court, handling the case involving former Black Stars player Prince Tagoe accused of a USD 40,000 fraud, has granted the accused...

BoG pushes banks, others to boost technological investments against financial fraud

The Bank of Ghana is urging banks and all players in the financial services sector to boost their technological investments to combat the increasing...

EOCO goes after Momo fraudsters after signing MOU with Mobile Money Ltd

The Economic and Organized Crime Office (EOCO) and Mobile Money Limited, a division of the world's largest telecoms company, MTN, have signed a Memorandum...

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