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Bank-fraud
Kasoa bank fraud: Suspects nabbed months after unauthorised withdrawals
Banking on Integrity: Analysing Ghana’s 2024 fraud trends and the legal imperatives for the future
‘Love of money is root of all evil and banks must fight that evil’ – Association of Banks president
Vietnamese tycoon loses death row appeal over world’s biggest bank fraud
Ghana extradites Nigerian to US over internet fraud, information theft
Most Popular
Chief Justice speaks on legal vacation; says it doesn’t stop judges from hearing cases
NPA Deputy CEO Dr Dramani Bukari Ecomog dies in London
EVIDENCE: How Ghana’s Washington Embassy staff shared money extorted from visa and passport applicants
Court cannot proceed if counsel is unavailable during legal vacation – GBA to Chief Justice
Shake-up as Mahama reorganises National Security Council leadership
Wontumi appeal has no reasonable chance of success – AG opposes bail application
Legal vacation is not lawyers’ vacation — Deputy Attorney-General
Cheddar’s application thrown out, High Court awards GH¢20,000 costs against him in Cola Holdings case
Adu-Boahene, wife may cross-examine prosecution witness themselves if lawyers stay away, Judge warns
Start small and scale up gradually – Republic Bank Mortgage Manager advises Ghanaians
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