Tag: fraud
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Ghana Fraud Suspects Face US Court After US$100m Extradition
Three Ghanaians accused of masterminding a vast international cybercrime network arrived in the United States this week.
They face federal charges for allegedly stealing more...
Police Warn Public After Impersonators Targeting Gold Dealers Arrested
The Western Central Regional Police Command has issued a public alert following the arrest of two men impersonating Ghana Gold Board Taskforce officials.
Authorities confirmed...
Nana Agradaa Convicted for Fraud, Court Orders Pregnancy Test Before Sentencing
The founder of Heaven Way Church, Patricia Asiedua, popularly known as Nana Agradaa, has been convicted by the Accra Circuit Court on charges of...
Ghana Rescues 76 Trafficking Victims From Nigeria in Job Scam
Ghanaian police have rescued 76 citizens trafficked to Nigeria under false promises of football contracts, foreign jobs, and visa assistance.
According to the Criminal Investigation...
Former Nate CEO Charged With Fraud Over False AI Claims
Albert Saniger, founder and former CEO of AI shopping startup Nate, faces federal fraud charges for allegedly misleading investors about the company’s technology.
The U.S....
