Police officer arrested for allegedly defrauding momo vendors
A police officer has been arrested for allegedly defrauding mobile money vendors in Upper East. The suspect, G/Sgt Isaac Asare ...
Tag: Defrauding
Police arrest ‘notorious’ female Momo fraudster
A woman identified as Abida Akila Abubakar has been busted for defrauding more than 10 mobile money agents across parts ...
Nigerian under investigation for impersonating UAE crown prince and defrauding Romanian woman of $2.5m
A Nigerian socialite, Nzube Henry Ikeji, has been accused of orchestrating a sophisticated scam in which he allegedly impersonated the ...
11 accused of defrauding Sri Lankan MP of $2m granted bail
The Accra Circuit Court Eight has granted bail to eleven persons accused of defrauding a Sri Lankan Member of Parliament ...
Self-styled forex trader jailed 35 years for defrauding client $50,000
The Asokwa Circuit court in Kumasi has convicted and sentenced a 32-year-old man to 35 years in prison for multiple ...
C/R: Man arrested for defrauding 20 neighbors to fund his naming ceremony
A 35-year-old man has been arrested for defrauding more than 20 people by funding an extravagant naming ceremony with borrowed ...
Fraudster confesses after receiving ‘spiritual beatings’ for defrauding business woman ¢15,000
A fraudster has come forward to confess after receiving 'spiritual' beatings for defrauding a business woman of Gh¢ 15,000. According ...
Woman in court for allegedly defrauding logistics officer in ¢282k scratch card deal
A 39-year-old administrator, Louisa Amoako Boadu, is facing trial at the Dansoman Circuit Court presided over by Her Honour Halimah ...
35-year-old consultant granted ¢200k bail for defrauding 27 individuals
The Dansoman Circuit Court has granted bail to a 35-year-old consultant accused of defrauding 27 individuals under the pretext of ...
Businessman granted bail in GH¢62k fraud case
An Accra High Court presided over by Judge Susana Eduful, has granted bail to businessman Robert Kwesi Nipah, accused of ...
