Woman, 32, in court for allegedly diverting GH¢221k into betting account
An Executive Assistant at the African Continental Free Trade Area (AfCFTA), Anthonette Ama Boakye, has been put before Circuit Court ...
Tag: Fraud
NCCE to scale up public education as online fraud cases surge
The National Commission for Civic Education (NCCE) has announced plans to step up public sensitisation efforts following a rise in ...
EOCO raids Nigerian cyber fraud ring at Mataheko-Afienya; 7 rescued
The Economic and Organised Crime Office (EOCO) has rescued seven Nigerian nationals believed to have been trafficked into Ghana to ...
MTN MoMo deepens fraud prevention efforts in 2026 strategy
MTN Mobile Money has announced plans to intensify its multifaceted approach to combating mobile money fraud as part of its ...
Prioritise fair value and customer trust over profit – Second Deputy Governor tells Banks
The Bank of Ghana has admonished commercial banks to shift focus from profit-making to delivering fair value and quality service ...
Chinese partner clears Ashie Moore in $3m fraud deal involving Singaporean businessman
The Chinese investor at the centre of the $3 million fraud case involving Ghanaian politician and businessman Emmanuel Nii Ashie ...
Springfield rejects $100m fraud claims by Petraco; threatens defamation suit
Springfield Exploration and Production Limited (SEP) has strongly rejected what it describes as “false and unfounded” allegations stemming from a ...
Ashie Moore replies Kwaku Azar over allegations of fraud involving Singaporean national
Politician and businessman Emmanuel Nii Ashie Moore has denied a series of allegations made against him in connection with an ...
World Vision Ghana denounces fake loan scheme, warns public against fraud
World Vision Ghana has strongly disassociated itself from a fraudulent loan scheme falsely operating under its name and warned the ...
Don’t interfere in GH¢548m payroll fraud – Vitus Azeem cautions Mahama
Anti-corruption campaigner Vitus Azeem has urged President John Dramani Mahama to avoid any form of interference in the ongoing investigations ...
BoG warns public against illegal foreign investment scams
The Bank of Ghana has issued a stern warning to the public about the operations of unlicensed individuals and entities ...
Banks urged to step-up security measures to minimise fraud
The Bank of Ghana has directed all banking institutions to minimize fraud by strengthening dual-control mechanisms and implementing mandatory staff ...
Police arrest suspect in nationwide vehicle rental fraud syndicate
The Greater Accra Regional Police Command has arrested a 37-year-old man identified as Nana Anderson, also known by multiple aliases, ...
Two Nigerians in court for alleged $20,000 fraud
Two Nigerian businessmen accused of defrauding a colleague of $20,000 (GHC 336,000) have appeared before the Dansoman Circuit Court. Patrick ...
Ghana Association of Banks offers 7 proposals to tackle fraud in the financial industry
The Ghana Association of Banks (GAB) has unveiled a series of initiatives aimed at strengthening the banking sector’s defences against ...
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