Mona Gucci in Court over alleged 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.
Tag: Fraud
Court grants law firm clerk bail over alleged tractor 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.
Court grants businessman bail over alleged land fraud
A 39-year-old businessman, who allegedly took GH₵90,000.00 from another businessman under the pretext of getting him ten plots of land at Prampram, but failed, has been granted bail by an ...
Two arrested for allegedly swindling American of $1,250,000
Two people have appeared in an Accra Circuit Court for allegedly defrauding an American of $1,205,000 under the guise of supplying the victim with seven 20-footer containers of money.
Court issues bench warrant for arrest of driver over alleged GHC1 million fraud
A bench warrant has been issued for the arrest of a driver accused of defrauding a businessman of over GHC1million.
Akatsi South: Woman arrested for alleged extortion from NDC members
Madam Caroline Gifty Tsikata, a 39-year-old mother of two, has been arrested by the Police at Akatsi for allegedly defrauding some members of the opposition National Democratic Congress (NDC).
Court grants businessman bail over alleged GH₵3 million fraud
A 38-year-old businessman, who allegedly took GH₵3 million from a businesswoman under the pretext of investing it in an oil business and paying back but failed has been granted bail ...
Couple in over GHC1.6million fraud fined, ordered to pay remaining money
The Accra Circuit Court Nine has sentenced a couple to a fine of 500 penalty units each, equivalent to GH6,000.00, for conspiring to dupe one Mr Godwin Kwame Avadu Donkor ...
MTN Mobile Money Limited will continue to invest in capacity building of security agencies
Mr Papa Osei, Head of Legal and Corporate Affairs, MTN Mobile Money Limited (MML) says the Company will continue to invest in capacity building and collaborations with security agencies to ...
Estate developer on one million Cedi bail over fraud
An Accra Circuit Court has granted an estate developer GHC1,000,000.00 bail with five sureties for allegedly defrauding a farmer of USD270,000 under the guise of selling him a three-bedroom apartment.
