Tag: fraud

Former fetish priestess turned evangelist, Patricia Asiedua, popularly known as Nana Agradaa, has been sentenced to 15 years in prison by an Accra Circuit Court after being found guilty of ...

Chief priestess-turned-evangelist, Patricia Asiedua Asiamah, widely known as Nana Agradaa, has been convicted by the Circuit Court in Accra for "charlatanic advertisement" and "defrauding by false pretence." Nana Agradaa, according ...

The Ministry of Finance has raised concerns over the rising tide of fraud in Ghana’s banking sector, highlighting its negative impact on financial stability and investor confidence. According to recent ...

Ghanaian social media influencer and musician, Hajia4Reall’s Lawyers are excited about a U.S. court sending her to prison in a verdict announced today. Despite the lawyers of the Ghanaian socialite pleading for 3 months’ ...

As the Easter and Eid al-Fitr season approaches, Ghanaians must be mindful of the potential risks associated with online activities. With the surge in internet usage, online interactions have become ...

Popular Nigerian cyber fraudster Hushpuppi, who is currently serving an 11-year prison sentence in the United States for money laundering, reportedly celebrated the 38th birthday of Nigerian blogger Tunde Ednut. It may ...

In an era dominated by digital advancements, the banking sector finds itself at the forefront of technological innovation. While this transition has undoubtedly enhanced efficiency and customer experience, it has ...

Deputy minister for Lands and Natural Resources, Benito Owusu Bio, has called on the Lands Commission to get rid of middlemen, otherwise known as 'goro boys' from its operations. According ...

Former U.S President, Donald Trump arrived at the offices of New York’s Attorney General on Thursday, April 13, 2023, for his second deposition in a legal battle over his company’s business practices. His ...

A federal prosecutor announced on Wednesday, December 21, 2022 that Carolyn Ellison and Gary Wang; Sam Bankman-Fried’s top associates have secretly pleaded guilty to criminal charges in the collapse of ...