Tag: Fraud
Three Nigerians remanded over $700k SIM box, phone fraud syndicate in Tema
An Accra Circuit Court has ordered the remand of three Nigerian nationals for their alleged role in running an illegal…
Ghanaian nationals face U.S. indictment over romance fraud syndicate
Two Ghanaian brothers and a woman based in the United States have been indicted over an alleged international romance fraud…
Three pharmacies suspended from NHIS for suspected fraud and irregular claims
The National Health Insurance Authority (NHIA) has temporarily suspended three pharmacies from the National Health Insurance Scheme (NHIS) effective Thursday,…
Gov’t to prosecute fraudsters behind GH¢21bn audit scam – Ato Forson
A special audit of Ghana's unpaid debts has uncovered a massive GH¢21.35 billion fraud against state coffers, comprising suspicious, duplicate, and fictitious…
Children with cancer scammed out of millions fundraised for their treatment, BBC finds
Warning: Disturbing content A little boy faces the camera. He is pale and has no hair. "I am seven years…
Ghanaian social media figure Abu Trica indicted in US over alleged $8m romance scam
A Ghanaian man known online as Abu Trica has been indicted by a US federal grand jury for allegedly taking…