Tag: fraud

EOCO collaborates with QNET, arrests 320 in Kumasi over human trafficking, fraud scheme

The Economic and Organised Crime Office (EOCO) has announced the arrest of…

Risa Wyettey Cofie Risa Wyettey Cofie

E/R: Former community police assistant jailed 20yrs for defrauding police officers, recruit

The New Abirem Circuit Court in the Eastern Region has sentenced a…

Obed Kojo Ansah Obed Kojo Ansah

NHIA orders Akim Oda Hospital to refund GH¢312,413 over fraudulent claims

The National Health Insurance Authority (NHIA) has sanctioned the Akim Oda Government…

Emmanuel Mensah Emmanuel Mensah

Nana Agradaa jailed 15yrs with hard labour for fraud

The Founder and Leader of Heaven Way Church, Patricia Asiedua, popularly known…

Hamdia Mohammed Hamdia Mohammed

Nana Agradaa found guilty over charlatanic advertisement, convicted

The founder of Godsway International Church, Patricia Asiedua popularly known as Nana…

Murtala Inusah Murtala Inusah

Fake Doctor Arrested in Kasoa for Fraud and Impersonation

The Ghana Police Service has arrested a man posing as a medical…

Risa Wyettey Cofie Risa Wyettey Cofie

National Service Authority Interdicts Two Birim North Staff Over Fraud

The Management of the National Service Authority (NSA) has interdicted two of…

Risa Wyettey Cofie Risa Wyettey Cofie

NPP’s Collins Amoah denies fraud allegations

Former New Patriotic Party (NPP) Parliamentary Aspirant for Ablekuma Central Constituency Collins…

Ekow Annan Ekow Annan

GRA debunks ‘fake’ vehicle auctioning claims, warns public against fraud

The Ghana Revenue Authority (GRA) has strongly refuted claims of vehicle auctions,…

Hamdia Mohammed Hamdia Mohammed

MASLOC is a fraudulent setup by politicians – Richard Kumadoe

A renowned security consultant, Richard Kumadoe says the Microfinance and Small Loans…

Isaac Dzidzoamenu Isaac Dzidzoamenu