Tag: Fraud

The banking sector in Ghana has experienced a notable 26 per cent decline in fraud cases in 2024, according to a new report from the Bank of Ghana.   The report ...

A 56-year-old nautical engineer has been sentenced to 60 days imprisonment  ‎by an Accra Circuit Court for fraud. Richie Susu Awu was sentenced after he was found guilty on three counts ...

An Accra Circuit Court has granted a businessman, Hamza Ali, bail of two million Cedis for defrauding by false pretence.  The 47-year-old allegedly took $105,000 from another businessman under the ...

Banks reported GH¢63 million in fraud cases in 2023, up from GH¢52 million in 2022, a 21 per cent increase.  The top five fraud categories by loss value in 2023 ...

Deborah Adjei, a trader, who allegedly took GHC3, 130, 800 from a contractor under the pretext of securing the releases of fleet of cars seized by the police, has appeared ...

A businessman accused of collecting GHC 464,180 and 7,000 Euros from seven persons under the pretext of securing them Schengen Visas to Europe but failed is before an Accra Circuit ...

A 34-year-old National Security Operative who allegedly plotted with three others to defraud a businessman under the guise of selling him an excavator has appeared in court. Willis Amoako Kotei, ...

Two persons have been granted a GHC25,000.00 bail with two sureties, each, for allegedly engaging in visa fraud.

Monalisa Abigail Semeha, popularly known in the entertainment industry as “Mona Gucci” has been put before an Accra Circuit Court over an alleged visa fraud.

A 43-year-old law firm clerk, who allegedly abetted with a businessman to defraud a farmer of his GH₵150,000.00, has been granted bail by an Accra Circuit Court.