Tag: fraud
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Businesswoman fined GH¢6k for fraud
A 40-year-old businesswoman, who defrauded and took GH₵125,000.00 from a trader under the pretext of supplying him with 20-footer container consignment of Molli Sardine...
Two in court over fraud
Two persons, who allegedly took GH₵1million from the Senior Staff Association of the University of Education, Winneba, have been put before an Accra Circuit...
Three siblings in court over fraud
Three siblings, who allegedly engaged in fraudulent transactions, have been granted bail by an Accra Circuit Court.
They are John Ashong-Mettle, James Ashong-Mettle, and Ruth...
Court grants entrepreneur bail over fraud
An Accra Circuit Court has granted bail to an entrepreneur, who allegedly took GH₵100,000.00 from a businesswoman under the pretext of importing a 40-footer...
Self-acclaimed businessman granted GH₵80k bail for fraud
An Accra Circuit Court has granted a GH₵ 80,000.00 bail with two sureties to a self-acclaimed businessman, who allegedly defrauded 17 people under the...
