Five romance fraudsters jailed in UK for money laundering
The clampdown on romance fraud continues as five men engaged in the act have been arrested and imprisoned. The convicts ...
Tag: Fraud
School administrator granted ¢250K bail in Kokrobite land fraud
A 48-year-old private school administrator, Nii Quarshie Djabum, has been granted bail in the sum of GH¢250,000 with two sureties, ...
Accused in ¢2.4m fraud case granted ¢1m bail with strict conditions
Dansoman Circuit Court has granted bail in the sum of GH¢1 million to a 46-year-old man, Koku Amedume Benedictus, who ...
Sean Kingston jailed 3 and half years for fraud
American singer, Sean Kingston has been sentenced to 42 months in a US federal prison following his conviction in a ...
Police arrests wanted Turkish businessman over alleged ¢ 3.1m fraud and fake cheque
A Turkish national, Karim Abdul Kaska, has been remanded into police custody by the Achimota Circuit Court after his arrest ...
Six convicted in GES payroll fraud scheme
Six individuals have been convicted by the High Court in Tamale for their involvement in a payroll corruption scheme that ...
Efiewura series actor Koo Fori arrested in alleged $50k fraud
Veteran actor Samuel Karikari Seth K-Okyere popularly known as Koo-Fori of Popular Tv series Efiewura has been arrested by the ...
107 Foreign Nationals deported over galamsey and fraud — Interior Minister
The Minister for the Interior, Muntaka Mohammed Mubarak, has disclosed that 107 foreign nationals involved in illegal mining — known ...
Carpenter sentenced to 24 months in prison for fraud
The Prestea Magistrate Court has sentenced a 35-year-old carpenter, Paul Bonnah, to 24 months in prison with hard labour for ...
Teacher jailed 10 years for ₵238K fraud using GhanaPay app
A 36-year-old teacher, John Ankomah Boateng, has been sentenced to 10 years in prison with hard labour for fraudulently withdrawing ...
