Tag: fraud
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Unemployed young man convicted over fraud
A 21-year-old unemployed young man, who allegedly stole GHS 34,400.00 by logging into one Richmond Gyawu's Ecobank Mobile application account has been sentenced by...
Court convicts 27year-old unemployed man over fraud
A 21-year-old unemployed young man, who allegedly stole GHS 34,400.00 by logging into Richmond Gyawu's Ecobank Mobile application account has been sentenced by an...
Private Investigator arrested over fraud
A 38-year-old private investigator has appeared before an Accra Circuit Court for allegedly possessing Ghana Police Service operational wear and two operational black Police...
Payment infrastructure: Kora cleared of fraud allegations in Kenya
Charges have been dropped against Kora, the pan-African payment company accused of money laundering and card fraud last July in Kenya.
In new court documents,...
Court grants Businessman GH¢600k bail over fraud
An Accra Circuit Court has granted a GHC600,000.00 bail with three sureties to a businessman over an alleged GHC505,000.00 fraud.
The Court presided over by...
