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Man charged for selling packaged broken tiles as phones

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The self-styled phone trader who allegedly sold packed broken tiles as phones has been admitted to bail in the sum of GH¢10,000 with two...

Prince Tagoe Remanded Into Police Custody For Alleged Fraud

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Former Ghana international, Prince Tagoe, has been remanded into police custody until January 4, 2023, for allegedly defrauding Black Stars assistant coach, George Boateng,...

Ghanaian risks 50 years jail time in US over fraud and...

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A 31-year-old Ghanaian, Abdul Inusah, will, on November 21, 2022, be sentenced by a United States court over charges of fraud and money laundering. He risks...

How to protect yourself from identity fraud

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Identity fraud, also referred to as identity theft, happens when a criminal takes your personal information with the intention of committing identity fraud. “It’s...

‘Michael Jackson’ jailed for Internet fraud

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The Economic and Financial Crime Commission EFCC, the Lagos Zonal Command, has secured the conviction and sentencing of an internet fraudster, Michael...

ALERT: Currency exchange agency declared ‘fraudulent’ by Bank of Ghana

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The Bank of Ghana says a money doubling scheme operating under the name “BitCash Currency Exchange” and falsely claiming to have approval from the...

Alert: EOCO labels two Investment Schemes as ‘Ponzi Schemes’ [Photo]

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The Economic and Organised Crime Office has cautioned the public against online investment schemes called Royal Gardens Network and Hubtel Mobile Lending, which operate...

Ghanaian based in US pleads guilty to laundering over $35m in...

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A U.S.- based Ghanaian, Fred Asante, based in Fredericksburg in Virginia, has pleaded guilty to one count of conspiracy to commit money laundering, which...

Suspected Nigerian cyber fraudster nabbed in Ghana facing US extradition

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The Ghana Immigration Service (GIS) is to hand over a Nigerian businessman, Martins Eze Obina, to the International Police (INTERPOL) to face United States’...

BREAKING: Arrest Warrant Issued for NAM1, 2 Others

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A bench warrant has been issued by the Adentan Circuit Court in Accra, for the arrest of the Chief Executive Officer of defunct Menzgold,...
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