Tag: fraud
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COURT REMANDS EX-OSUN COMMISSIONER OVER ALLEGED N60M FRAUD
Court remands ex-Osun commissioner over alleged N60m fraudOn March 2, 2012 · In NewsBy GBENGA OLARINOYEOSOGBO—An Oshogbo Magistrate court yesterday ordered a former Commissioner...
Global Resorts Network Fraud Review – Is it a scam?
I thought they would Conduct a universal resorts network fraud review when i came across Just about men and women The last week. Take...
Cyber fraud activities in Ghana peak at 1am daily – Report
A report by a US-based firm that protects online businesses from fraud and abuse has found that activities of cyber crime are conducted at...
N6.5BN FRAUD: EFCC FILES 6-COUNT CHARGE AGAINST SYLVA
N6.5bn fraud: EFCC files 6-count charge against SylvaOn February 24, 2012 · In NewsBy Ikechukwu NnochiriABUJA – TheEconomic and Financial Crimes Commission, EFCC, Friday,...
Controversial payment of GH¢51m judgement debt Woyome ready to contest fraud allegations
By Ivy Benson
Businessman, Mr. Alfred Agbesi Woyome, who is embroiled in the controversial GH¢51million consent judgement debt paid to him, yesterday, expressed his readiness...
