Tag: Fraud
Marketing officer jailed 12 years in absentia for vehicle fraud
An Accra Circuit Court has sentenced a marketing officer, Kwabena Osei Bonsu, to 12 years’ imprisonment in absentia for defrauding…
UK imposes 10-year ban on 1,632 Ghanaians after visa-fraud crackdown
The United Kingdom has issued entry bans against 1,632 Ghanaian nationals found to have used fraudulent methods to obtain UK…
Government vows prosecution after uncovering $31bn import-fraud scheme
Government says it has uncovered a massive import-fraud scheme that enabled importers, banks and intermediaries to move an estimated US…
Car dealer granted bail over vehicle fraud
A 50-year-old car dealer has been granted bail by an Accra Circuit Court over an alleged GHC600,000 vehicle fraud. Yakubu…
Police arrest ten for fake online food delivery fraud
The Ghana Police Service, through its Cybercrime Unit of the Criminal Investigation Department (CID), has arrested 10 persons for allegedly…
Philip Addison under CID investigation for allegedly defrauding gaming company
Philip Addison, a leading lawyer for the governing New Patriotic Party (NPP) is under investigation by the Criminal Investigative Department…