Tag: Fraud

A 37-year-old businesswoman accused of GHS72,750.00 fraud and issuing of dud cheques, has appeared before an Accra Circuit Court. 

The amount that people lost through Mobile Money (MoMo) fraud increased by twice in 2022, compared to what was lost in 2021, despite a reduction in the number of MoMo ...

A businessman who allegedly defrauded another businessman of GH₵3,499,330.00 under the pretext of executing a contract awarded by MTN, has appeared before an Accra Circuit Court.

The Chief Executive Officer (CEO) of MTN Ghana, Mr Selorm Adadevoh, has called for a multi-sectoral collaboration to minimise mobile money and internet fraud in the country.

The Accra Circuit Court One has sentenced a Nigerian to eight years imprisonment in hard labour for defrauding a police officer, Commissioner of Police (COP) Maame Yaa Tiwaa Addo-Danquah.

Two persons, who allegedly took GH₵1million from the Senior Staff Association of the University of Education, Winneba, have been put before an Accra Circuit Court.

Three siblings, who allegedly engaged in fraudulent transactions, have been granted bail by an Accra Circuit Court. They are John Ashong-Mettle, James Ashong-Mettle, and Ruth Ashong-Mettle.

An Accra Circuit Court has granted bail to an entrepreneur, who allegedly took GH₵100,000.00 from a businesswoman under the pretext of importing a 40-footer container of second-hand home appliances from ...

An Accra Circuit Court has granted bail to a 42-year-old businesswoman who allegedly defrauded five people of GH₵ 48,600.00 under the pretext of enlisting them into the Ghana Immigration Service.

The Office of the Registrar of Companies (ORC) says it has not assigned any staff’ or lawyer to strike off companies in default from the Companies Register.