Tag: fraud
Man Charged With Claiming to Be Trump Family Member in Fraud Scheme – Justice...
US federal authorities have charged a Pennsylvania man with using the identities of members of former President Donald Trump’s family to perpetuate an online...
Businessman on one million cedi bail over fraud
An Accra Circuit Court has granted a 55-year-old businessman a GHS1,000,000.00 bail with four sureties, one to be justified with a title document...
Businessman on GH¢1 million bail over fraud
An Accra Circuit Court has granted a 55-year-old businessman bail in the sum of GH¢1,000,000.00 with four sureties, one to be justified with a...
Businessman fined GH¢48,000 over fraud
A 40-year-old businessman who swindled his colleague over the sale of two vehicles, have been sentenced to a fine of GHC48,000, by an Accra...
‘Ahenkwaa’ remanded into custody for fraud
A 66-year-old stool attendant (Ahenkwaa) at the Manyhia palace in Kumasi, has been remanded into prison custody by the Nkawie Circuit for fraudulent land...
Unemployed remanded over fraud
A 37-year-old unemployed who defrauded his cell mate at the Suntreso police station in Kumasi, has been remanded into prison custody by the Nkawie...
Unemployed jailed 20 years over fraud
A 32-year-old unemployed, who used the name of a senior police officer to defraud a resident of Danyame in Kumasi, has been sentenced to...
Block layer at Enchi bonded for fraud
A District Magistrate court at Enchi in the Aowin Municipality of the Western North Region has convicted a block layer to sign a bond...
Businesswoman in court over GH₵125,000 fraud and issuance of dud cheque
A 40-year-old businesswoman, who allegedly swindled a trader of GHC125,000.00 under the pretext of supplying him with 20 feet container canned sardines and mackerel...
Unemployed granted bail over fraud
The Kumasi Metropolitan Assembly (KMA) Court has granted a GH₵50,000.00 bail with two sureties, one of whom to be justified to a 30-year-old unemployed...
Businessman and farmer granted bail over fraud
The Kumasi Metropolitan Assembly (KMA) Court has granted a total of GH₡180,000.00 bail, with three sureties, one of whom is to be justified, to...
Administrator and Accounts Clerk granted bail over fraud and stealing
The Kumasi Metropolitan Assembly (KMA) Court has granted a GH₡120,000.00 bail with two sureties, all to be justified, to two persons for stealing and...
Sales agent in court over fraud
Richard Gyedu Appiah, a sales agent, has been put before an Accra Circuit Court charged with fraud.
Appiah is said to have collected GHC 35,071...
Policeman, three civilians arrested over attempted fraud
Policeman, three civilians arrested over attempted fraud General Constable Bernard Nubin of the ‘Israel’ Police Station, under Achimota Mile 7 District, and three other...
Police haunts man over GH¢40,000.00 fraud
The Accra Regional Police Command is on a manhunt for one Charles over a GHC40,000.00 fraud under the pretext of securing his victim an...
Pensioner on GHC 200,000.00 bail over fraud
An Accra Circuit Court has granted a GHC200,000.00 bail with two sureties to a pensioner for allegedly defrauding a retired teacher of GHC85,000 under...
Kosovo’s constitutional court orders new elections
Kosovo's constitutional court made a ruling on Monday that will force new elections in the country.
The judge found that the election of current prime...
Trump repeats unproven voter fraud claims in 46-minute-long video
US President Donald Trump repeated unproven claims of voter fraud in a 46-minute-long video address posted on social media on Wednesday.
US President-elect Joe Biden...
Publication of voter details online poses fraud risk – IT Security Consultant
An IT security consultant, Prince Kpasra has said that the manner in which the Electoral Commission published the basic details of voters on Google...
Jirapa MP in court over fraud and money laundering
Dr Francis Bawaana Dukura, Member of Parliament (MP) for Jirapa Constituency in the Upper West Region has appeared in court on charges of alleged...
MTN, Enterprise Life unveil MoMo Agents Insurance Scheme
MTN Mobile Money Limited in partnership with Enterprise Life Insurance Company has launched an insurance scheme for MTN Mobile Money Agents across the country.
The...
Civil Engineer granted bail over fraud
The Nkawie Circuit court has granted a GHC 50,000.00 bail with three sureties, to a Civil Engineer for defrauding a pastor and some members...
Regulation of real estate agency services will rid industry of fraud- Lecturer
Dr Jonathan Zinzi Ayitey, a Senior Lecturer, Kwame Nkrumah University of Science and Technology, has stressed the need for the regulation of real estate...
MTN secures artificial intelligence partner to fight MoMo fraud
General Manager for MTN Ghana Mobile Money, Eli Hini has said that the company has secured a partner for its artificial intelligence platform to...
How to avoid ATM fraud – lessons from Standard Chartered Ghana
Did you know your electronic card information can be copied or stolen from an ATM without you knowing? Fraudsters can capture your card information...
Businessman grabbed over fraud
A businessman has been put before an Accra Circuit Court for allegedly defrauding a public servant of GHC25,000.00 under the pretext of securing two...
Court remands retired military officer over fraud
A 54-year-old retired military officer, who defrauded some people under the pretext of recruiting them into the Ghana Army, has been remanded into prison...
Businessman on GHC200,000.00 bail for fraud
An Accra Circuit Court has granted a GHC200,000 bail with two sureties to a businessman for allegedly defrauding four persons of GHC190,000.00 under the...
Driver jailed five years for fraud
Bright Sarkodie, a driver has been sentenced to five years imprisonment by an Accra Circuit Court for defrauding a man of GH¢450,000.00 under the...
Businessman on GH¢150,000.00 bail over GH¢121,000.00 fraud
An Accra Circuit Court has granted a GH¢150,000.00 bail with two sureties to be justified to a businessman for allegedly defrauding a banker of...