Kelvin Owusu Nkwantabisa A U.S. federal court in Florida has sentenced Ghanaian-American Kelvin Owusu Nkwantabisa, 33, to 17 years in prison for leading a $38 million Business Email Compromise
‘Spiritualist’ Gets 3-Year Jail Term For GH¢95k Fraud
An Accra Circuit Court has sentenced a 35-year-old self-styled spiritualist, Nana Adwoa Yamoah, to three years’ imprisonment for defrauding a man of GH¢95,100. Yamoah, who operated at Teshie in
93 Nigerians Arrested for Fraud, Immigration Offenses at DEVTRACO Estate
The suspects The Ghana Immigration Service (GIS) has arrested 93 Nigerian nationals, comprising 91 males and 2 females, for alleged involvement in internet fraud and immigration-related breaches. The intelligence-led operation,
Twin Brothers Charged For Fraud; One Caged, Other On The Run
Atsu Adadevoh, a twin brother, has been remanded in police custody by the Accra Circuit Court Nine for allegedly defrauding a soldier of GH¢62,165. His twin brother, Etse Adadevoh,
Banking Sector Attempted Fraud Increased By 27.74 %
Dr. Ernest Addison The Bank of Ghana (BoG) has revealed that the number of attempted fraud cases in the banking sector and Specialised Deposit-Taking Institutions (SDIs) sectors in 2022
NLA Staff Busted Over Fraud
Sammy Awuku Three persons including staff of the National Lottery Authority (NLA) are in the grips of the National Security for unlawful liquidation of lottery wins. According to information available
Lands C’ssion Fires 10 Over GH¢100m Fraud
James Ebenezer Kobina Dadson addressing journalists The Lands Commission has interdicted 10 of its officers for their alleged involvement in stealing GH¢100m from unsuspecting public meant for the payment
Agradaa Caged For Fraud
Agradaa ranting outside the courtroom Fetish Priestess turned pastor, Patricia Oduro Asieduaa, popularly known as Nana Agradaa, was yesterday remanded into police custody by an Accra Circuit Court for
Tema West NADMO Boss Charged With Fraud
Michael Teye Larweh The Tema West Municipal Director of the National Disaster Management Organisation (NADMO), Michael Teye Larweh, and a businessman, Lordking Adotey Akrong, have been dragged before an