Search Results for "Fraud"

How NPP used Ghana’s scholarship scheme for visa-racketeering & charity

How NPP used Ghana’s scholarship scheme for visa-racketeering & charity

14 Aug 2026

Scam kingpin Van Yeboah jailed 85 months in US prison for stealing $10million

Scam kingpin Van Yeboah jailed 85 months in US prison for stealing $10million

29 Jul 2026

Court directs amendment of defrauding charges against ex-NAFCO boss

Court directs amendment of defrauding charges against ex-NAFCO boss

23 Jul 2026

The fraudsters don’t use hacking, they play on our minds – BoG’s Cab-Beyuo on Mobile Money Fraud

The fraudsters don’t use hacking, they play on our minds – BoG’s Cab-Beyuo on Mobile Money Fraud

09 Jul 2026

Nigerian cyber fraud suspect wanted by INTERPOL, FBI arrested in Accra

Nigerian cyber fraud suspect wanted by INTERPOL, FBI arrested in Accra

30 Jun 2026

AG challenges Andy Appiah-Kubi’s bid to exit Akonta Mining trial

AG challenges Andy Appiah-Kubi’s bid to exit Akonta Mining trial

13 Jun 2026

20 new charges filed against Ex-NAFCO Boss

20 new charges filed against Ex-NAFCO Boss

18 May 2026

CID arrests three over US$14.315 million Turkish gold deal

CID arrests three over US$14.315 million Turkish gold deal

29 Apr 2026

Education sector job seekers must submit certificates for verification – GTEC

Education sector job seekers must submit certificates for verification – GTEC

10 Apr 2026

Court adjourns sentencing of female spiritualist in fraud case

Court adjourns sentencing of female spiritualist in fraud case

28 Mar 2026

SIM re-registration will be free and secure — Sam George assures Parliament

SIM re-registration will be free and secure — Sam George assures Parliament

27 Mar 2026

Ex-Ministers, Chief Directors, storekeepers & others, fingered In Gh¢68.7 billion ‘fictitious’ claims

Ex-Ministers, Chief Directors, storekeepers & others, fingered In Gh¢68.7 billion ‘fictitious’ claims

27 Mar 2026