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Fraud
GH₵548m NSS scandal: ORAL is more public-interest than political – Prof. Khalid
NSA still using fraud-prone system after GH¢548m scandal – MFWA raises alarm
A/R: Man nabbed for alleged impersonation of herbalist and defrauding
Trader in court over 500-gallon cooking oil fraud
Koo Fori pleads not guilty to $50,000 fraud charge, granted GH₵320,000 bail
Bank of Ghana reports 33% rise in staff-involved fraud in 2024
I didn’t know Hushpuppi was into fraud – Davido
The Data-Driven Truth about Financial Scams in Ghana
IT technician jailed 6 months for defrauding auto mechanic
Dispatch rider granted GH¢16,000 bail in fraud case
I’ve summoned EMIs over recent mobile money fraud cases – Communications Minister
Police arrest Cameroonian and 43 others for alleged fraud and human trafficking
University of Ghana warns against fraudulent sale of its lands
Foreigners involved in galamsey and fraud will be deported, not prosecuted – Interior Minister
Adu-Boahene and wife sue AG and EOCO over GH¢200m bail condition
Businessman allegedly swindles police officer over 2 auctioned vehicles
Korle-Bu Teaching Hospital cautions against theft of medical equipment
Manager of roofing company arraigned over alleged fraud
Court remands businessman over alleged car fraud
Two Nigerian businessmen in court over alleged $20,000 fraud
2 Nigerian businessmen in court over alleged $20,000 fraud
RE: “Court issues bench warrant for former NPP Parliamentary aspirant in tax fraud case”
Deputy Chief of Staff warns public against fraudster seeking government contracts
Togo commences trial in over $31 million trading scam
Court grants forex trader GH¢5m bail over fraud, theft
Two in court for allegedly dishonestly appropriating GH¢344,960
Businessman in court for allegedly defrauding 18 rent seekers of GH¢100K
Former TV host gets almost 10 years in prison for fraud
Mona Gucci acquitted and discharged over fraud charge
Two individuals acquitted of defrauding businessman of GH¢60,380
Woman remanded in GH¢265k visa fraud case
Ghanaian man sentenced in US for $2m fraud scheme
EOCO boss speaks on strengthening public sector fraud detection
Trader in court over fraudulent breach of trust
‘Lapses in banking system are not unique’ – John Awuah on managing fraud in Ghana’s Banks
Nigerian detained by court over wristwatch fraud
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