Tag: Fraud

Ghanaian home health aide convicted in U.S. of stealing nearly $800,000 from elderly patient

Pastor and wife arrested over alleged romance scam targeting women in Ghana and Nigeria

Two arrested over alleged GH¢100,000 Chinese vehicle import scam in Kasoa

US DHS Lists 32 Ghanaians on ‘Worst of the Worst’ criminal database ahead of deportation proceedings

AG Bemoans Rising Trend of Committing Crimes with Spouses

32 Nigerians Busted During Cybercrime Raid at Kasoa-Tuba

UK Imposes 10-Year Visa Bans on Over 1,600 Ghanaians in Crackdown on Visa Fraud

Sucasa Properties Dismisses Fraud and Insolvency Allegations as “Baseless”

Kofi Akpaloo released from EOCO custody amid claims of fraud, money laundering

Chairman Wontumi faces grave criminal probe: Fraud, money laundering, causing financial loss to the state