Tag: fraudulent
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Banker Charged With Conspiracy And Stealing
A banker who is accused of siphoning GH₡356,100.00 from various accounts with Ghana Commercial Bank (GCB) has appeared before an Accra Circuit Court on...
Claude LeRoy Fined £12,790 Over Deceitful Transfers
Togo coach Claude LeRoy has avoided prison but has been fined for being involved in fraudulent transfers while at Racing Club de Strasbourg....
NPP Ireland rubbishes Africa Watch Magazine Cancer Claims
It is often said ‘He who angers you conquers you’. But the Osono family is too old to be disturbed and angered by...
Tax Expert To Sue GWCL
A Koforidua based Chartered Accountant; Mike Kofi Afflu has threatened to commence legal actions against the Ghana Water Company Limited if the company does...
IMANI Says Afriwave’s Acquired a Falsified ICT Licence
On the 2nd of December 2014, the National Communication Authority (NCA) invited applications for the grant of a license to enable service providers to...
