‘Dancegod’ Sued For GH¢ 30,000 Fraud, Breach Mercy Aboagye Mar 1, 2024 0 Ghanaian decorative dancer and choreographer Laud Anoo Kunadu, popularly known as Dancegod Lloyd has been hauled…
Hajia4Reall Pleads Guilty to Receiving Fraud Proceeds, Money… Mercy Aboagye Feb 22, 2024 0 Ghanaian Social Media Influencer Mona Faiz Montrage, widely known as Hajia4Reall, has pleaded guilty to…
10 African ID documents with the highest fraud rates Mercy Aboagye Jan 31, 2024 0 Identity fraud is a growing problem across Africa, costing businesses millions yearly. The situation has…
Estate Developer Blessing Dosoo in Court for GHC830,000 Land… Mercy Aboagye Jan 29, 2024 0 Blessing Dosoo an Estate Developer who collected ghc830,000 and a pick up truck from a Soft ware Engineer in…
Nandom: Ambrose Dery’s boys accused of orchestrating… SpyDa Jan 12, 2024 0 One of the aspirants in the Parliamentary primary race of the New Patriotic Party (NPP) in the Nandom Constituency,…
OSP Frees Kofi Nkansah NEIP CEO After Being Arrested For… Mercy Aboagye Jan 11, 2024 0 The Chief Executive Officer (CEO) of the National Entrepreneurship and Innovation Programme (NEIP), Kofi Ofosu…
Prophet, son granted GHC3million bail in alleged property… Mercy Aboagye Jan 5, 2024 0 Daniel Nkansah, founder of New Pentecost Vision Church, who was held over alleged GHC 2-million-cedi property fraud…
Tingo Group CEO charged with Fraud in the US Mercy Aboagye Dec 19, 2023 0 The US Securities and Exchange Commission (SEC) has filed charges against Dozy Mmobuosi, the CEO of the dodgy…
Miner dragged before court for land fraud Mercy Aboagye Dec 8, 2023 0 A 48-year-old Miner has been put before an Accra Circuit Court for allegedly defrauding a school principal of…
Mona Gucci is on court for alleged Visa fraud Mercy Aboagye Nov 15, 2023 0 Monalisa Abigail Semeha, popularly known in the entertainment industry as “Mona Gucci” has been put before an…
Atlanta: Ghanaians among dozens who have been sentenced for… SpyDa Jun 6, 2023 0 More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money…