Tag: fraud
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...
Five Sierra Leoneans granted bail over fraud
Five Sierra Leone nationals who lured their compatriots into the country and defrauded them of their monies, have been granted a GHC50,000.00 bail with...
Car Dealer held over fraud
A 41-year old car dealer who allegedly defrauded a cold store operator of GHC 24,000 under the pretext of selling to him an unregistered...
Is the bookmaker bet365 safe or a fraud?
bet365 is now regarded as the world's leading sports betting provider and is one of the largest UK companies. bet365 has a huge range...
EC postpones voter registration
The Electoral Commission (EC) has postponed indefinitely the compilation of a new voter register.
Dr Bossman Asare, a Deputy Commissioner in charge of Corporate Services,...
James Kofi Annan charged for Fraud and Money Laundering
• Granted Bail
James Kofi Annan, a self-styled entrepreneur and President of Challenging Heights, a Wiinneba-based NGO, was on Friday March 20, 2020, cited for fraud...
Businesswoman in one million fraud trial seeks medical attention
The trial of Anne Tamakloe, a 68-year old businesswoman who allegedly defrauded her colleague of over GH¢1,000,000.00 under the pretext of securing so-called “frozen...
Court remands barber over fraud
A 39 year-old barber who swindled a farmer of his GH? 10,000.00, under the pretext of securing him a building plot, has been...
Madam Akua Donkor in court over fraud
Madam Akua Donkor, a former presidential aspirant of the Ghana Freedom Party, accused of fraudulently selling a family property, was on Thursday granted bail...
Businessman in court over alleged rent fraud
A businessman who allegedly collected GHC35,000 cedis from a transport manager under the pretext of renting out a three bedroom house but failed has...
Businessman granted bail over fraud
An Accra Circuit Court on Monday granted a GHC28,000.00 bail with two sureties to Enyonam Ahadzi, a businessman for allegedly defrauding another of the...
President refers Airbus bribery scandal to the OSP
President Nana Addo Dankwa Akufo-Addo has directed the Office of the Special Prosecutor (OSP) to investigate the complicity or otherwise of any past...
Stop appointment of unqualified Company secretaries – Registrar General
The Registrar General’s Department, on Wednesday, cautioned managers and owners of companies to be wary of appointing unqualified relatives and family members as...
Court remands farmer over fraud
The Nkawie Circuit Court has remanded into police custody, a 52-year-old farmer who allegedly defrauded a cocoa purchasing clerk at Nerebehi, in the...
Businessman on GH¢73,800.00 bail over fraud
An Accra Circuit Court has granted Richard Kwadwo Kudjordjie a businessman a GH¢73,000.00 bail with three sureties for allegedly defrauding a trader of GH¢73,800.00...
UK denies aiding corrupt regimes
The British government has rejected suggestions that it has been providing aid to corrupt regimes that fail to account for the funding.
The Department for...
Court orders arrest of Rev Anthony Tetevi
An Accra Circuit Court has ordered the arrest of the Reverend Moses Anthony Tetevi for failing to appear before it to answer to charges...
Israeli AG: No legal ground to force out PM Benjamin Netanyahu
Israel's top law enforcement officer says there's no legal ground to force Prime Minister, Benjamin Netanyahu to resign in the face of three corruption...