Man Accused Of Kim Kardashian Paris Robbery ‘Regrets’ $10M Heist
The trial has begun for 10 people who are accused of robbing Kim Kardashian at a Paris hotel in 2016. The reality TV star and businesswoman was tied up and….
Tag: Fraud
155 Bank, SDI Staff Dismissed Over Fraud In 2024 As Employee-Linked Financial Crime Soars – BoG Report
At least 155 staff of banks and specialised deposit-taking institutions (SDIs) were dismissed in 2024 for their involvement in fraudulent activities, the latest annual fraud report from the Bank of….
Business Woman In $13,000 Fraud Case Remanded Again
The 62-year-old self-styled businesswoman who is being held for allegedly defrauding another businesswoman of $13,000 under various false pretences has been remanded again by the Madina District Court. This comes….
IT Technician Jailed 6 Months For Defrauding Auto Mechanic
The Kaneshie District Court One has sentenced Gideon Kojo Elliam, 37, to six months in hard labour for defrauding an auto mechanic of GH₵53,000.00. Elliam took the money from Mr…..
Peter Of PSquare Testifies Against Brother In Ongoing Fraud Case
After years of silence, Peter Okoye of PSquare has finally opened up about the deep rift with his elder brother and former manager, Jude Okoye, as he took the witness….
Rapper Sean Kingston, Mother Found Guilty In Federal Fraud Case
A federal jury found singer and rapper Sean Kingston and his mother, Janice Turner, guilty on all charges Friday evening in their luxury fraud scheme trial. Turner was immediately taken….
Nigerian Socialite Pleads Guilty To $3 Million Fraud After Arrest On Wedding Day
Nigerian Socialite Darlington Akporugo Faces 25 Years for Leading Multimillion-Dollar Romance Scam Nigerian socialite Darlington Akporugo is facing up to 25 years in prison after confessing to leading a multimillion-dollar….
Fraudsters Undermining Public Trust In MoMo Payment Systems
Mobile money has quickly become a powerful tool for financial inclusion in Ghana, promising convenience and improved financial services. But the explosive digital financial landscape is coming along with cybersecurity….
British Trader Found Guilty Of £1Bn Fraud
A British hedge fund trader has been sentenced to 12 years in prison in Denmark, after being found guilty of orchestrating a tax fraud that cost the Danish government more….
Popular Pastor Faces Court Over Alleged £1.87M Fraud
Salvation Proclaimer Ministries Limited, a London-based church group better known as SPAC Nation, has been wound up by a UK court. The UK government, in a release confirming the closure, said the….