Fraud

Steve Bannon charged with fraud over Mexico border wall

¢1.4m fraud trial involving former GPHA boss adjourned to August 31

Internal banking staff collaborated with fraudsters in Mobile Money scam – BoG Governor reveals

Former GPHA boss duped of GH¢1.4m

Driver jailed five years for fraud

Man dupes a former GPHA boss of ¢1.4 million

Thailand seafood fraudsters sentenced to 1,446 years in jail

U.S. probes PerkinElmer’s role in massive Medicare fraud

Ignore false publication about 2020 recruitment – Prisons Service

State prosecutors cannot prove fraud charge against Nyantakyi – Lawyer

The fraud Nyantakyi is alleged to have committed – Exclusive details in state’s case

Kwesi Nyantakyi, one other person charged with fraud, granted GH¢1m bail

Purchasing clerk in court for fraudulent breach of trust

Court remands farmer over fraud

Miner in court over fraud

Two National Security operatives remanded over GH¢ 25,000 fraud

Eskom crisis: Arrests over $50m South Africa power station ‘fraud’

Duncan Mighty arrested over alleged $30k fraud

Zimbabwe vice-president’s wife due in court over fraud

Beware of ‘Lotto Fraudsters’ – NLA cautions public

Teacher accused of defrauding woman of GH¢ 60,000 in 10 bedroom apartment sale

Nigerian prison scam: Head of high-security jail arrested after $1m fraud

U.S. indicts Nigerian airline CEO on bank fraud, money laundering

Banks disagree on how to pay for fraud refunds

We’ve done nothing illegal – PDS reacts to allegations

PDS fraud ‘looks like a grand scheme’ – Dep Energy Minister

Why gov’t was forced to sign ‘fraudulent’ PDS agreement

Selling $60m Komenda Sugar Factory for $12m is fraud – Haruna Iddrisu

I work hard; no fraud money invested in my career – Kofi Mole

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