30-year-old Nigerian, Amechi Colvis Amuegbunam, has been sentenced to 3 years and 10 months in prison in a sophisticated fraud scheme that cost banks and other...
Tag - Fraud
Fraud
An Accra Circuit Court on Friday sentenced two persons to four years imprisonment with hard labour for defrauding four people of various sums of money. The...
Two persons who collected monies totalling GH¢2.1 million from businessmen under the pretext of changing into dollar equivalent but failed to do so have been...
A Nigerian man accused of obtaining more than 125,000 stolen taxpayer identities from across the United States, has been convicted in federal court in Oregon...
Pastor Mensa Otabil committed fraud with his greater works ‘special offerings’ and should be arrested by the BNI for it – that’s the analysis of the one and...
A 40-year old staff of 7up company in Lagos, Johnson Oke and a female police officer attached to Ketu Division, Muraina Kafayat have landed in troube after...
The troubles of this thing called desperation… Four staff of First Marina Trust Limited are facing charges of fraud after they allegedly conspired and...
A man identified as Mr. Celestine Chikeie Ogazie and wife Mrss Anthonia (nee Fagbamigbe) have been declared wanted by the Nigeria Police Force after allegedly...
The Axim District Command of the Ghana Police Service have arrested 56 year old Stephanie Pauline Michel who allegedly defrauded a taxi driver of GHC 3,000.00...
Ghanaians in foreign countries seem to have a good nose for fraud, whether they were born here or in whatever country they’re in. Anthony Nyame is the latest...
A pastor has been remanded in custody by an Accra Circuit Court for duping a woman out of $10,800 and Ghc 2,000. Richmond Nana Danso, who is resident pastor...
A suspected fraudster, John Eze, has been arrested by the Zone 2 Police Command, Onikan, Lagos State, for allegedly defrauding a Bureau De Change operator...
The Economic and Financial Crimes Commission, EFCC, Friday, secured the conviction and sentencing of an Internet fraudster, Akintunde Vincent Abiodun, a.k.a...