Fraud

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

Businessman granted GH¢2m bail over fraud

‘I lost £165k to fraud in an hour’ – customers say they were let down by Revolut

Driver accused of defrauding businessman of GH¢120K remanded

Court orders arrest of couple over defrauding landlady of GH¢260K

Court issues bench warrant for mechanical engineer accused of fraud

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