Fraud

Mozambique ‘tuna bond’ minister handed over to US

U.S. court sentences Hushpuppi’s accomplice Mr Woodberry to eight years in prison

Court places three on remand for conspiracy to commit crime

US court jails former Tamale Central MP’s son 2 years for fraud

Court grants four persons GH¢150k bail each over fraud

Trader granted ¢50k bail over alleged fraud

Financial sector fraud declines to GH¢56m in 2022

Banks lost ¢56m to fraud in 2022 – BoG

Ghanaians among dozens sentenced for their roles in Atlanta-based $30m fraud and money laundering operation

From Eric’s Diary: A scammer’s hi

‘The abuse of entrusted power for private gain is the currency’ – Special Prosecutor on State capture, corruption and fraud

Employment Ministry cautions public against recruitment scam

Nigeria government blasts Obasanjo over fraud warning

Building contractor accused of fraud granted GH₵150k bail

Resign from National Cathedral Board over ‘criminal multiple identities’ – Ablakwa to Rev. Kusi-Boateng

Estate developer in court over alleged GH¢385k fraud

Trader on GH₵80K bail over visa fraud

Prince Tagoe granted ¢100k bail over fraud

Pastor robbed on livestream faces fraud and extortion charges

Unemployed convicted over fraud

Court remands trader for defrauding entrepreneurs

47-year-old man charged for fraudulent land transaction

Businessman jailed three years for recruitment scam

Philippine on bail over ₵6 million fraud

Penchant for overnight riches makes ‘Nana Agradaa’s schemes successful – Security Analyst

Donald Trump sued for fraud over family business

US court convicts ex-Tamale Central MP’s son of fraud and money laundering

Police officer who allegedly impersonated IGP granted ¢100k bail

US court postpones Hushpuppi’s sentencing

Couple conspires to defraud company of $650k

Facebook recruitment fraudster arrested in Ellembelle

Nigeria’s accountant-general arrested over alleged $200m fraud

Postal and Courier Services Regulatory Commission to root out e-commerce fraud and scams

Ghanaian mother and daughter arrested in US for assisting ‘fraud boys’ launder cash to Ghana

4 on bail over ₵2m attempted bank fraud

Community Police Assistant slapped with 4-year jail term for fraud, impersonation

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