Fraud
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World News
Nigerian Pastor Arrested for Alleged $4.2 Million COVID-19 Relief Fraud Scheme
The FBI has arrested Nigerian Pastor Edward Abiodun Oluwasanmi on charges of conspiring with Osun monarch, Oba Joseph Oloyede, to…
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Sports
Former Black Stars Player Samuel Inkoom Charged with Fraud
Samuel Inkoom, a former Black Stars player, has been charged with defrauding a student by false pretences in an Accra…
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News
Currency Trader Faces Fraud Charges After Allegedly Swindling $14,000 from Traders
A currency trader, Mahamud Adams Sidik, has been brought before an Accra Circuit Court, facing allegations of fraud involving significant…
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Entertainment
Lauryn Hill Sued by Pras Michél for Breach of Contract and Fraud
Lauryn Hill is facing a lawsuit from her fellow Fugees bandmate, Pras Michél, who has accused her of breach of…
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World Business
Businessman Extradited from UK to South Africa Over Fraud Charges
A British businessman and former contractor for South Africa’s struggling power utility Eskom has been extradited from the UK to…
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News
Couple on the Run After Swindling Landlady of GH¢260,000
A couple is now fugitives as the Ghana Police Service searches for them over a GH¢260,000 fraud case in Sakumono,…
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Entertainment
“I Regret Not Doing Fraud” – Actor Aremu Afolayan
Nigerian actor Aremu Afolayan has publicly expressed his regret over not participating in fraud as fuel prices soar. Following a…
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Local Business
Digital Financial Inclusion Efforts Hindered By Fraud and Cybersecurity Risks
At the launch of Mobile Money Limited’s 15th-anniversary celebration (MOMO @15) in Accra, CEO Shaibu Haruna emphasized the persistent challenges…
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Africa Business
Global Takedown: Interpol Nets 300 in West African Fraud Operation
In a major international operation named Jackal III, Interpol coordinated police forces from 21 countries to target West African crime…
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News
Two UG Students and Lecturer Appear in Court Over GH₵106,800 Fraud Scandal
Three individuals, including two students and a lecturer, have appeared before an Accra Circuit Court charged with conspiracy and defrauding…
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