Search Results for "Fraud"

Nigerian cyber fraud suspect wanted by INTERPOL, FBI arrested in Accra

Nigerian cyber fraud suspect wanted by INTERPOL, FBI arrested in Accra

30 Jun 2026

AG challenges Andy Appiah-Kubi’s bid to exit Akonta Mining trial

AG challenges Andy Appiah-Kubi’s bid to exit Akonta Mining trial

13 Jun 2026

20 new charges filed against Ex-NAFCO Boss

20 new charges filed against Ex-NAFCO Boss

18 May 2026

CID arrests three over US$14.315 million Turkish gold deal

CID arrests three over US$14.315 million Turkish gold deal

29 Apr 2026

Education sector job seekers must submit certificates for verification – GTEC

Education sector job seekers must submit certificates for verification – GTEC

10 Apr 2026

Court adjourns sentencing of female spiritualist in fraud case

Court adjourns sentencing of female spiritualist in fraud case

28 Mar 2026

SIM re-registration will be free and secure — Sam George assures Parliament

SIM re-registration will be free and secure — Sam George assures Parliament

27 Mar 2026

Ex-Ministers, Chief Directors, storekeepers & others, fingered In Gh¢68.7 billion ‘fictitious’ claims

Ex-Ministers, Chief Directors, storekeepers & others, fingered In Gh¢68.7 billion ‘fictitious’ claims

27 Mar 2026

SIM registration reset could worsen fraud fight and disrupt telecom sector — expert warns

SIM registration reset could worsen fraud fight and disrupt telecom sector — expert warns

23 Mar 2026

Big Men have brought a deal to take over from BoG in financing GoldBod

Big Men have brought a deal to take over from BoG in financing GoldBod

22 Mar 2026

44 Ghanaians rescued from “QNET” scheme in Nigeria

44 Ghanaians rescued from “QNET” scheme in Nigeria

21 Mar 2026

Kasoa bank fraud: Suspects nabbed months after unauthorised withdrawals

Kasoa bank fraud: Suspects nabbed months after unauthorised withdrawals

21 Mar 2026