Tag: fraud
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Two brothers imprisoned in the UK over investment fraud
Two brothers behind British peer-to-peer style investment platform, Collateral, have been sentenced to a combined eight years in prison for fraud and money laundering.
Before...
Court orders businessman to refund GHC130K to fraud victim
An Accra Circuit Court has ordered a 47-year-old businessman to refund GHC130,000.00 to a man he took the money from under the pretext of...
Site Manager granted GH₵500K bail over fraud
A Site Manager, who allegedly took GH₵264, 000.00 from two people has been granted GH₵500,000.00 bail by an Accra Circuit Court.
Mr. Godfred Atteh Otumi,...
Businesswoman in court over of GH¢72,750.00 fraud, dud cheque
A 37-year-old businesswoman accused of GHS72,750.00 fraud and issuing of dud cheques, has appeared before an Accra Circuit Court.
Victoria Odamea Agbemavah denied defrauding Mr...
Three Kinds of Financial Fraud Gained Recognition in 2022
At least three financial fraud types saw some exponential growth in 2022, compared to the numbers recorded in 2021.
The three were cyber/email fraud, fraudulent...
