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….
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…..
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….
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 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….
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….
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….
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….
The United States Department of Justice (BOJ) has sentenced Ghanaian man Wigbert Bandie to over five years for his involvement in an international wire fraud conspiracy that defrauded elderly victims….
Chief Executive Officer of MiLife Insurance Company, Kwaku Yeboah-Asuamah, has expressed grave concern over attempts by some people to fraudulently obtain claims from insurance companies. He said the threat of….
