Tag: fraud
NAM1 distances himself from support for Hushpuppi
Chief Executive Officer of the now-defunct gold trading company, MenzGold Ghana Limited, Nana Appiah Mensah, better known as NAM 1 has…
US freezes assets of Nigerians over romance scams
The US authorities say they have frozen the assets of six Nigerian nationals for cyber fraud amounting to about $6m…
Court orders arrest of Afia Schwarzenegger’s ex-husband
An Accra Circuit Court has issued a bench warrant for the arrest of Lawrence Abrokwa, the former husband of Afia…
Kwesi Nyantakyi, Alhassan charged with fraud
Former Ghana Football Association President Kwesi Nyantakyi has been charged with fraud by an Accra High Court. He pleaded not…
Funny face allegedly dragged to court by ex-lover over $53,000 debt
Ghanaian comic actor, Funny Face has been dragged to court by a supposed lover, who alleges the actor owes her…
Two National Security operatives remanded over GH¢25,000 fraud
An Accra Circuit Court has ordered two National Security operatives to be remanded for allegedly engaging in a GH¢25,000 fraud under…