Tag: fraud

47 Nigeriens and Burkinabes arrested for galamsey

Forty-Seven (47) Nigeriens and Burkinabes have been arrested in a joint operation…

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Two remanded for duping Policewoman GH₵60k

An Accra Circuit Court on Monday remanded two persons for allegedly defrauding…

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US-based Ghanaian, 33, arrested for $5m romance fraud

A Ghanaian native residing in Dumfries,Virginia, USA has been indicted by a…

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More suspects detained in Belgium football scandal

Three players’ agents, a referee and a former lawyer were charged and…

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Interpol arrests Ghanaian millionaire Ibra 1

The police have rounded up a young Ghanaian millionaire Ibrahim Daouda popularly…

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Arrest rising economic crimes – AG to EOCO board

The Attorney General, Gloria Akuffo, has charged the newly inaugurated nine (9)…

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NSS personnel busted in Social media fraud syndicate

The Police CID has arrested the leader of a massive social media…

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K’si: Self-styled NPP lawyer busted for GHC748k fraud

A constituency executive hopeful of the New Patriotic Party in the Subin…

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Two Ghanaians arrested over £5m romance fraud

Two Ghanaians and a UK-based accomplice have been arrested by the Economic…

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Barclays, four executives charged with fraud

Barclays PLC and four former executives have been charged with conspiracy to…

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