Search Results for "Fraud"

NSA suspends 1,840 personnel after uncovering massive payroll anomalies

NSA suspends 1,840 personnel after uncovering massive payroll anomalies

16 Dec 2025

US$8 million romance scammer targeted elderly Americans

US$8 million romance scammer targeted elderly Americans

12 Dec 2025

Supreme Court dismisses NAM1’s attempt to halt trial

Supreme Court dismisses NAM1’s attempt to halt trial

10 Dec 2025

Court orders Nana Agradaa, co-accused to file plea bargain terms ahead of December 16 hearing

Court orders Nana Agradaa, co-accused to file plea bargain terms ahead of December 16 hearing

02 Dec 2025

State races to rescue Kevin Okyere’s Springfield with US$800 million bailout

State races to rescue Kevin Okyere’s Springfield with US$800 million bailout

20 Nov 2025

Kevin Okyere granted US$20 million bail in Dubai

Kevin Okyere granted US$20 million bail in Dubai

17 Nov 2025

Fraudsters, desperation & poor crowd control blamed in El Wak stampede

Fraudsters, desperation & poor crowd control blamed in El Wak stampede

14 Nov 2025

PDS claims victory despite losing US$390 million case to ECG in London

PDS claims victory despite losing US$390 million case to ECG in London

07 Nov 2025

Forgery hits Buffer Stock boss & wife’s GHC115 million criminal case

Forgery hits Buffer Stock boss & wife’s GHC115 million criminal case

31 Oct 2025

OSP invites DVLA boss over alleged GH¢4m bribe attempt

OSP invites DVLA boss over alleged GH¢4m bribe attempt

29 Oct 2025

Attorney-General pursues Gh¢127 million “Stolen” State cash by husband and wife teams

Attorney-General pursues Gh¢127 million “Stolen” State cash by husband and wife teams

24 Oct 2025

GRA busts diesel diversion syndicate

GRA busts diesel diversion syndicate

13 Oct 2025