Tag: Fraud
FBI takes down Nigerian fraudsters in $46M scam
A 252-count federal grand jury indictment unsealed on Thursday charged 80 defendants,…
Menzgold Saga: Ace Ankomah rubbishes claims of involvement
Popular legal practitioner, Ace Anan Ankomah, has dismissed claims that he was…
3 nabbed over GH¢950,000 scam
Three alleged fraudsters who duped 50 people in the erstwhile Brong Ahafo…
Ghanaian arrested in the United States for mobile phone fraud
An investigation into fraudulent schemes in Monongalia County has led to charges…
American defrauds Nigerians seeking Green Card of $565,000
An American, Marco Ramirez, was on Thursday re-arraigned before the Lagos State…