Fraud

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

Travel consultant granted GH¢120K bail over fraud

This government is a complete fraud – Murtala Mohammed

Football fans warned over Premier League ticket scams

Twins in alleged GH¢62,165 fraud before court

QNET denounces acts of fraud, job scam, and illegal migration in its name

Boeing to plead guilty to criminal fraud charge

Fraud risk assessment: An effective anti-fraud tool for SMEs – Deloitte

Medical Emergency Assistant jailed for fraud

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Patience Akyianu, former Barclays Bank Ghana MD and Hollard Group CEO, passes on

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