BY GRACE ZIGAH The United States Federal Bureau of Investigation (FBI) has uncovered nearly US$10 […]
Tag: Fraud
GH¢1.68 Million Military Recruitment Scam: Ward Assistant, Ex-Warrant Officer Accused Of Defrauding 73 Job Seekers
By Daniel Bampoe A 41-year-old ward assistant has been arraigned before an Accra Circuit Court […]
Fugitive Convicted Fraudster Eric Afoakwa Arrested
By Grace Zigah The Police have arrested a convicted fraudster Eric Afoakwa, popularly known as […]
Abdul Munaf Lawal Gets 35 Years For $50,000 Fraud
BY Nadia Ntiamoah The Ashanti Regional Police Command has confirmed the conviction and sentencing of […]
Sean Kingston Jailed For Million-Dollar Fraud Scheme Involving Mother
BY Nadia Ntiamoah Jamaican-American rapper Sean Kingston, famed for his 2007 global hit Beautiful Girls, […]
