Tag: fraud
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Makers and Partners urge strengthening of institutions to fight fraud
Makers and Partners (MAP), a chartered accountancy firm, has underscored the need to devote time and resources to strengthening institutions that are mandated to...
Mona Gucci in court for alleged Visa fraud
Monalisa Abigail Semeha, popularly known in the entertainment industry as “Mona Gucci” has been put before an Accra Circuit Court over an alleged visa...
A bench warrant is issued for a civil servant alleged of road contract fraud
The Accra Circuit Court Four has issued a bench warrant for the arrest of a civil servant who allegedly took GHC100,000.00 from a businessman...
ATM attacks and digital banking fraud are on the rise in South Africa
South Africa is facing mounting challenges in its battle against banking and financial crimes, as the country witnessed an alarming rise in ATM explosive...
Businessman in court over alleged fraud
An Accra circuit court has granted bail to a business to the tune of GH₵400,000.00 with four sureties, for allegedly defrauding a company of...
