Tag: fraudulent
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AfDB sanctions CHINT Electric over fraudulent transactions
The institution’s Office of Integrity and Anti-Corruption found the company to have engaged in numerous misrepresentations of its past experience in bidding for Bank-financed...
Businesswoman In Court For Defrauding 4 Persons
Isha Tenu, a businesswoman on Wednesday appeared before an Accra Circuit Court for allegedly defrauding four persons of amounts totaling GHc26,600.00.
Isha pleaded not guilty...
YEA Halts Payment of Allowances
The Youth Employment Agency (YEA), has suspended payment of allowances to over sixty thousand beneficiaries.
According to the Chief Executive Officer of YEA, Justin Kodua...
Public Sensitization on Lie detection, deception and fraudulent activities is necessary
It has become clear that some people have chosen to rely on lies and deception to embark on their activities in homes, work and...
Pastor On Remand for Fraudulent Breach of Trust
A Pastor, Richmond Nana Danso, was on Monday remanded by an Accra Circuit Court for dishonestly appropriating an amount of $10,080 and GHc 2,000.00,...
