Sam Bankman-Fried loses bid to overturn crypto fraud conviction
Sam Bankman-Fried on Friday lost his bid to overturn his fraud conviction and 25-year prison sentence over the collapse of ...
Tag: Fraud
Wontumi seeks plea bargain in EXIM Bank alleged fraud case
The Accra High Court has been informed that Ashanti Regional Chairman of the New Patriotic Party (NPP), Bernard Antwi-Boasiako, popularly ...
Wontumi pleads not guilty in GH¢14.3m EXIM Bank fraud case
The Ashanti Regional Chairman of the New Patriotic Party (NPP), Bernard Antwi Boasiako, popularly known as Chairman Wontumi, has pleaded ...
Court denies businessmen bail in Gh¢49m gold fraud
Two businessmen accused of involvement in a GH¢49,595,816.00 gold fraud have been refused bail by the Accra Circuit Court Nine. Kenneth Torbizo, 49, and Ernest ...
Banker in court over alleged GH¢12m fraud, betting spree
A relationship manager at a private bank, Christopher Arthur, has been arraigned before a Circuit Court for allegedly stealing GH¢12 ...
AI helping track and curb mobile money fraud – MobileMoney Fintech CEO
The Chief Executive Officer of MobileMoney Fintech Limited, Shaibu Haruna, says the company is intensifying efforts to combat fraud through ...
SIM registration alone won’t stop fraud – Telecoms Chamber CEO
The Chief Executive Officer of the Ghana Chamber of Telecommunications, Sylvia Owusu-Ankomah, says SIM registration alone will not eliminate fraud ...
Man remanded for allegedly defrauding police officer of $13k
An Accra Circuit Court has remanded a 52-year-old marketer into police custody for allegedly defrauding a police officer of $13,000. ...
Asokore Mampong: Fmr. MCE, 8 others arraigned over alleged land fraud case
Nine people, including former Asokore Mampong Municipal Chief Executive Alidu Seidu, have been granted bail by the Kumasi High Court ...
GCB Bank committed to strenghening anti-fraud measures
GCB Bank (GCB) PLC has restated its commitment to the protection of customer funds and the security of its banking ...
Gbese Court sets Feb 7 to decide Abu Trica’s extradition case
The Gbese District court has fixed February 7, 2026, to rule on whether Frederick Kumi, popularly known on social media ...
AG to prosecute Wontumi Farms, directors over GHS24m EXIM Bank fraud
The Attorney General and Minister for Justice, Dr Dominic Ayine, has announced that the state will prosecute Wontumi Farms and ...
EOCO uncovers offshore crypto fraud, recovers over US$15m – AG
The Economic and Organised Crime Office (EOCO) has traced and dismantled a sophisticated crypto fraud operation that targeted Ghanaians and ...
CSA, National Security arrest 32 Nigerians over alleged cybercrime
The Cyber Security Authority (CSA), in collaboration with National Security operatives, has arrested 32 Nigerian nationals in a coordinated early ...
Abu Trica was one of Ghana’s notorious scammers – EOCO
The Economic and Organised Crime Office (EOCO) has confirmed the arrest of suspected cyber-fraud kingpin Frederick Kumi, popularly referred to ...
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