Tag: Fraud

Nana Agradaa remanded in custody for another 3 days

The founder of Heaven Way Church, Patricia Oduro Koranteng, popularly known as…

Sandra Adei Djanie

I have not defrauded anyone – Nana Agradaa

Self-styled pastor, Patricia Asiedua, popularly known as Nana Agradaa, has denied all…

Edinam Sablah

BitCash Currency Exchange is a fraudulent scheme – BoG warns

The Bank of Ghana (BoG) has urged the public to be cautious…

Gloria KAFUI Ahiable / info@theghanareport.com

Captain Smart faces prosecution in 25K fraud case

Host of Onua TV’s breakfast show, Blessed Godsbrain Smart, also known as…

Gloria KAFUI Ahiable / info@theghanareport.com

Fraud in UK at level where it ‘poses national security threat’

Fraud in the UK has risen to a level where it poses…

theguardian.com

Tailor gets 10 years imprisonment over fraud

A 53-year-old tailor who has been defrauding people in the Atwima-Nwabiagya South…

GNA
GNA

Gospel musician Ohemaa Jacky remanded into police custody for fraud

An Accra Circuit Court has remanded into police custody a Ghanaian gospel…

Gloria KAFUI Ahiable / info@theghanareport.com

Bank employees push fraud cases to GH₵1billion

There is a rising trend of bank staff engaging in crime, pushing…

Francis Ntow

Hushpuppi makes U-turn, pleads guilty to fraud charges in U.S.

Nigerian Instagram celebrity, Ramon Abass, has finally agreed to plead guilty to…

www.premiumtimesng.com

Contractor who defrauded Jubilee House security woman fails to show up in court

The Prosecutor in the case in which a contractor has been hauled…

Gloria KAFUI Ahiable / info@theghanareport.com