By Nadia Ntiamoah The United States Federal Bureau of Investigation has turned its global anti-fraud […]
Tag: Romance Scam
From Cocaine To Romance Scams: Ghana’s ‘Big Men’ Caught In International Crime Web
BY DANIEL BAMPOE A string of high-profile criminal investigations over the past 18 months has […]
Romance Scammer’ MP Faces November Extradition Hearing In $2m Fraud
BY DANIEL BAMPOE The legal battle surrounding detained Asante Akyem North Member of Parliament, Ohene […]
Extradited Dada Joe Remix Pleads Guilty To $4.4 Million Romance Scam
By Issah Olegor Ghanaian national Joseph Kwadwo Badu Boateng, popularly known as “Dada Joe Remix,” […]
Ghanaian Admits Role In $100m Romance Scam In U.S. Court
BY Grace Zigah A Ghanaian national has pleaded guilty in a United States court to […]
US Grabs Abu Trica In $8m Romance Scam
BY Issah Olegor A young Ghanaian widely known in entertainment circles as Abu Trica, born […]
UK Court Jails 5 Ghanaians Over £2m Romance Scam
BY Issah Olegor A UK court has sentenced five men believed to be Ghanaians to […]
Mahama Declares War On Romance Scams
BY Nadia Ntiamoah President John Dramani Mahama has issued a firm warning against perpetrators of […]
Hajia4Reall Ordered To Pay $1.3m In Romance Scam Restitution
By: Issah Olegor Ghanaian socialite and musician Mona Faiz Montrage, popularly known as Hajia4Reall or […]