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Friday, March 29, 2024

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...

Ghana Police Arrest 12 Suspected Cyber Criminals for Creating 973 Fake...

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A special intelligence-led operation has resulted in the arrest of 12 suspected cyber criminals, including a woman, from various areas, the Ghana Police Service...

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,...

Mobile Money Frauds, Telco Staff Involved – Ghana Police

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Some staff of Telcos in the country are involved in the rampant frauding and robberies of Mobile Money agents across the country, the Director...

Fake currency syndicates busted at the Airport

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The National Security in an operation busted a 13-member gang involved in the printing and distribution of fake currency notes to unsuspecting victims, mostly...

Richard Dela Sky writes: Hajia’s Arrest; Unveiling the dark underbelly of...

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Ghanaian social media sensation, Mona Faiz Montrage, better known as Hajia4Real on Instagram, now finds herself at the center of a transcontinental legal battle....

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,...

You can act, act now – KON charges NMC over money...

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Minister of Information Kojo Oppong Nkrumah says the National Media Commission (NMC) has powers to ban the airing of certain programmes on television despite...

Leader in Police Recruitment Scam Arrested

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The Ghana Police Service arrested a 21-year-old man suspected to be the leader of a police recruitment scam. The suspect, Frank Fenuku Junior, was arrested...

Immigration Service Recruitment Scam: Driver Arrested For Defrauding 64 Persons

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A driver by the name Forson Awuah, who allegedly defrauded 64 persons of GHC430,440.00 under the pretext of enlisting them into the Ghana Immigration...
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