Tag: fraud

The mining industry recorded the biggest overall increase in fraud cases, climbing 30 per cent over the last four years, from 20 cases to 26, according to a new report. ...

An agent, who claims to be working under the Federal Bureau of Investigation (FBI) of the national government of the United States, has alleged that Instagram socialite, Hushpuppi, received fresh ...

Three Nigerian comedians in Imo State, who were thought to have been eating their excreta in a trending video, have denied doing so, as they disclosed that they were only ...

The United States Attorney’s Office at the Central District of California, has disclosed that Ramon Abbas, popularly known as Hushpuppi, will be sentenced on February 14, 2022. The court’s Director ...

The Head Pastor of the Mega Word Chapel International in Enchi, Kenneth Mensah, has been declared wanted by the Ghana Police Service for allegedly attempting to set a nurse on ...

Nigerian singer and entrepreneur, Peter Okoye of Psquare fame is set to sue some banks for allowing fraudsters to open bank accounts in his name without verifying from him. Peter ...

The Economic and Financial Crimes Commission (EFCC) of Nigeria, has confirmed the arrest of sixty suspected internet fraudsters at the Conference Hotel in Abeokuta, Ogun State. According to the commission, ...

Nigerian veteran actress, Patience Ozokwo has lamented on the rate at which scammers use her name to defraud unsuspecting members of the public. The Nollywood star took to her verified ...

Ghanaian gospel musician, Jacklin Sarfo Gyamfua also known as Ohemaa Jacky, has been remanded by an Accra Circuit court for allegedly defrauding a trader of 150,000 Ghana Cedis under the ...

The Head of Financial Stability Department (FSD) at the Bank of Ghana (BoG), Dr. Joseph France has averred that dormant account owners will lose their accounts after three years of ...