Tag: fraud
Prince Tagoe Remanded Into Police Custody For Alleged Fraud
Former Ghana international, Prince Tagoe, has been remanded into police custody until January 4, 2023, for allegedly defrauding Black Stars assistant coach, George Boateng,...
I did fundraising not fraud, some pastors want my downfall –...
The Founder of Heaven Way Church in Accra, Patricia Asiedua formerly known as Nana Agradaa, who has been arrested for allegedly scamming some members of her...
Ghanaian risks 50 years jail time in US over fraud and...
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...
GH¢1bn fraud: Banks line up staff for prosecution
The Bank of Ghana has revealed that some of the persons involved in the GH¢1bn fraud that hit the banking sector in 2020 are...
Football Fraud : Ex-Fifa president Blatter and ex-Uefa boss Platini charged.
A Switzerland Court has charged former Fifa officials Sepp Blatter and Michel Platini with fraud and other offences.
Swiss prosecutors say Mr Blatter unlawfully...
Massachusetts man who faked own death over Covid relief scam sentenced
A Massachusetts man who tried to scam a Covid-19 business aid scheme and faked his own death to evade authorities has been sentenced to...
