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Madam Akua Donkor in court over fraud

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Madam Akua Donkor, a former presidential aspirant of the Ghana Freedom Party, accused of fraudulently selling a family property, was on Thursday granted bail...
Court

Businessman in court over alleged rent fraud

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A businessman who allegedly collected GHC35,000 cedis from a transport manager under the pretext of renting out a three bedroom house but failed has...
Bail

Businessman granted bail over fraud

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An Accra Circuit Court on Monday granted a GHC28,000.00 bail with two sureties to Enyonam Ahadzi, a businessman for allegedly defrauding another of the...
President Nana Addo Dankwa Akufo-Addo

President refers Airbus bribery scandal to the OSP

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President Nana Addo Dankwa Akufo-Addo has directed the Office of the Special Prosecutor (OSP) to investigate the complicity or otherwise of any past...

Stop appointment of unqualified Company secretaries – Registrar General

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The Registrar General’s Department, on Wednesday, cautioned managers and owners of companies to be wary of appointing unqualified relatives and family members as...
Court

Court remands farmer over fraud

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The Nkawie Circuit Court has remanded into police custody, a 52-year-old farmer who allegedly defrauded a cocoa purchasing clerk at Nerebehi, in the...
Fraud Image

Businessman on GH¢73,800.00 bail over fraud

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An Accra Circuit Court has granted Richard Kwadwo Kudjordjie a businessman a GH¢73,000.00 bail with three sureties for allegedly defrauding a trader of GH¢73,800.00...

UK denies aiding corrupt regimes

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The British government has rejected suggestions that it has been providing aid to corrupt regimes that fail to account for the funding. The Department for...
court

Court orders arrest of Rev Anthony Tetevi

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An Accra Circuit Court has ordered the arrest of the Reverend Moses Anthony Tetevi for failing to appear before it to answer to charges...
Israeli Prime Minister Benjamin Netanyahu

Israeli AG: No legal ground to force out PM Benjamin Netanyahu

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Israel's top law enforcement officer says there's no legal ground to force Prime Minister, Benjamin Netanyahu to resign in the face of three corruption...
Court

Spiritualist remanded over fraud

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A 26 year old spiritualist who allegedly defrauded a trader of GHC93,000.00 under the pretence of providing him with a special schnapp bottle...
Ghana Immigration Service

Forty Ghanaians deported from USA

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The Ghana Immigration Service (GIS) has received 40 Ghanaian deportees from the United States of America for offences ranging from the trafficking of banned...

MTN MoMo at 10: Loyal customers to be rewarded.

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Ghana’s leading telecommunications company, MTN Ghana, has successfully launched the 10th anniversary its Mobile Money (MoMo) service in Accra. Since its inception, MTN MoMo has...
court

Chinese Court Begins Trial on Massive Fundraising Scam

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The trial regarding an online platform that illegally raised funds from the public and whose unpaid principals amounted to 30 billion yuan (4.4 billion...
arrested

Chemical Seller Arrested for Car Fraud

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A 56-year-old Chemical Seller, Mohammed Afful who allegedly defrauded Ms Hanna Stella Bruce Adjei of GH¢61,000.00 under the pretext of facilitating the purchase of...
court remands man

Two convicted for land fraud

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An Accra Circuit Court has sentenced two persons to a fine of GHC1,000.00 each for defrauding a man of GHC8,000.00 under the pretext of...
Hacker typing on a laptop

Two Nigerians and 1 Ghanaian appear before court for fraud

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An Accra Circuit Court has granted bail to two Nigerians and a Ghanaianl in the sum of GH¢930,000.00 with four sureties each. One of...

Alleged fraudulent practices: AfDB debars Cameroon consulting firm.

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The African Development Bank Group has announced the debarment of GEO SCIENCES INTERNATIONAL SARL, a consulting firm based in Yaoundé, Cameroon, for a minimum...

Telecoms bosses charged with fraud in Tanzania

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Tanzanian prosecutors on Wednesday charged two chief executives of mobile phone companies and four other suspects with fraud as part of a crackdown against...
jailed

Banker and and his accomplice sentenced 15 years

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Two persons, including a banker who duped a Lebanese of 600,000 dollars under the pretext of selling to him a two- storey building, have...
Fraud

Court releases estate developer over fraud

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A Kumasi Circuit Court, presided over by Justice William Boampong, has acquitted and discharged an estate developer brought before it for allegedly defrauding a...
fraud

Middle Aged Woman Gets 10 Years Jail Term for fraud

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Rakia Alhassan, a 55-years-old trader, has been sentenced to 10 years imprisonment for defrauding another trader of five drums and 51 gallons of palm...
Court

Trader sentenced 24 months for criminal activities

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An Accra Circuit Court has ordered a trader to pay a fine of GH¢4,200.00 for defrauding a businessman and appropriating his 388 pieces 0f...
lawyer

Lawyer, Marketing Officer Sentenced to 12-years Imprisonment

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Dominic Owusu Sekyere, a legal practitioner who defrauded a businessman of $200,000 under the pretext of selling five plots of land to him at...
NUGS

Wa UDS Students raise against passport fraud

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University for Development Studies students in Wa Campus seeking travelling passports have raised red flag over the local National Union of Ghana Students (NUGS)...

Trader Post Bail At GH¢100,000.00 Over Fraud

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The Asante Juaben circuit court has granted a GH? 100,000.00 bail with one surety, to 36-year-old trader for defrauding 12 persons in the Kwabre...
Mobile Money

MTN Mobile Money Fraud – An Inside Job?

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Mobile money is great. However, MTN Mobile Money is far from great. In fact, it appears to be an endless case of fraud peddling from...

2 Bankers Granted Bail for Alleged Fraud

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An Accra Circuit Court has granted bail to Albert Akrofi Ocansey and Kofi Osam Armah, all Bankers in the sum of GH¢100,000.00 each with...
afdb

AfDB Expels Chongqing International Over Fraud

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The African Development Bank Group (AfDB) on August 22nd, 2017, announced the debarment of Chongqing International Construction Corporation (CICO) for a minimum period of...

Heritage Bank, MTN workers in police grips for fraud

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In a stunning development in nearly three month investigation the Police Special Fraud Unit (PSFU) on Monday arrested 11 suspected fraudsters, including three Heritage bank officials,...