Tag: Fraud
Bank software hacked: GH¢46 million stolen
Six persons have been arrested in connection with the hacking of a universal bank in Accra, which led to the…
Sakawa boy confesses how he posed as gay to defraud a client
Benjamin Amoonu, a sakawa boy (alleged advanced fee fraudster) who claims his friends are spiritually insane, has revealed how he…
Flash Nigerian Instagrammers ‘caught with $40m cash’
The day after his 29th birthday in May, Olalekan Jacob Ponle posted a picture on his Instagram standing next to…
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…