Businessman officially petitioned CID over Ntim Fordjour’s alleged GH₵600,000 fraud
Sylvester Agyen a Ghanaian businessman has petitioned the Criminal Investigations Department (CID) Headquarters of the Ghana Police Service over an ...
Tag: fraud
EOCO on manhunt for 6 suspects involved in forgery, fraud, and money laundering
The Economic and Organised Crime Office (EOCO) has released a public alert seeking six individuals accused of involvement in serious ...
SHOCKING – Nsawam Prisoner defrauds lady of over GHS30,000
A prisoner at the Nsawam Prison has defrauded a lady identified as Sahadatu from Kumasi who was a household in ...
Obaapa Christy’s ex-husband sentenced to four years imprisonment for fraud
According to a report by GHPage, the Ex-husband of Ghanaian Gospel musician, Obaapa Christy, has been sentenced to four years ...
How a group of South Africans duped a big bank in Ghana
A South African firm managed to defraud a major Ghanaian bank, Stanbic Bank, and misused development funds intended for crucial ...
Massive gold scam exposed! Pastor, Chief, Bank manager fingered
The head of Divine International Services, Rev. Charles Nyako together with his accomplice Samuel Brobbey has been exposed in an ...
Popular Tiktoker arrested over alleged fraud and defamation
Ghanaian tiktoker and social media critic, Nanaba, has allegedly been arrested for committing fraudulent activities and for defamation. According to ...