Tag: fraud
Suspect under EOCO investigations ‘escapes’ from police cells in Accra
There is a serious manhunt for a man who has escaped from police cells in Accra on Wednesday (13 Mach).
Nicholas Gyekye had been charged...
‘I’m terribly disappointed’ – Inusah Fuseini confirms son faces jail in...
Abdul Inusah, the son of former Ghanaian MP for Tamale Central, Inusah Fuseini has been charged for engaging in fraud and money laundering in...
EOCO grabs four in GHC200k SIM swap fraud
The Economic and Organised Crime Office (EOCO) in collaboration with the Ghana Association of Banks, has arrested four (4) persons engaged in SIM swap...
Volta Region: 3 arrested over police recruitment fraud
Three male adults have been arrested men in Akatsi, near the Volta Regional capital, Ho, for defrauding the public in relation to recruitment into...
Staff of Namong Sec/Tech. arrested over ¢58k recruitment scam
A 48-year-old tutor of the Namong Senior High Technical School at Offinso in the Ashanti Region is in police grips for allegedly defrauding two...
SA president’s aide takes leave over fraud claims
South Africa is engulfed in an escalating corruption scandal connected with alleged irregularities in Covid-19 procurement processes.
President Cyril Ramaphosa’s spokesperson has taken leave of...
Ghanaian gets 3-year jail time in UK over bank fraud
A Ghanaian born British fraudster who went on luxury holidays abroad after harvesting details from thousands of bank customers has been sentenced to two...
Ghana’s Military Intelligence arrests 10 in $1m scam at McCarthy Hill
At least 10 suspected scammers have been grabbed in a crackdown carried out by the Defence Intelligence Unit of the Ghana Armed Forces on...
Two Ghanaians face 20 years in jail for scamming a US...
Two Ghanaians with permanent resident status in America and an
accomplice are facing a maximum of 20 years in jail for conning a Kentucky
woman of...
Ghanaian Doctor in Maryland pleads guilty to Passport Fraud, voted illegally...
A Ghanaian medical doctor living in Maryland has pleaded guilty to a federal passport fraud charge, the justice department said.
Michael Nana Baako, 50, was...
