Tag: fraud

Guo Wengui, self-exiled billionaire Chinese business tycoon has been sentenced to 30 years in a United States prison for financial fraud that a federal Judge said cost more than 1,000 ...

The Trump administration has announced a nationwide six-month freeze on any new Medicare enrollments by hospice and home health agencies, a move aimed at expanding its sweeping fraud-busting initiative in ...

The Commission on Human Rights and Administrative Justice (CHRAJ) has found Reverend Dr. Ammishaddai Owusu-Amoah, former Commissioner-General of the Ghana Revenue Authority (GRA), culpable for procurement breaches and acts amounting ...

A sweeping cybercrime operation coordinated by Interpol has resulted in the arrest of 1,209 suspects across Africa, alongside the recovery of nearly $97.4 million in stolen assets. The international policing ...

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 ...