Trafigura Faces $1.1 Billion Hit After Mongolia Fraud Probe Angela Amuzu Oct 31, 2024 Trafigura Group is preparing to take a $1.1 billion hit after discovering what it suspects was fraud involving…
Visa Wahala: 70 year old Businessman wanted for Fraud SpyDa Oct 27, 2024 The Dansoman Circuit Court has issued a bench warrant for the arrest of 70-year-old businessman, Adams Afful. He…
MCE for Keta Emmanuel Gemegah Reported to AG, CID over Fraud SpyDa Oct 25, 2024 A case of fraud by false pretenses and falsification has been reported to the police against the Municipal Chief…
Opinion: FRAUD VICIATES ALL: Including the rewards for the… SpyDa Oct 21, 2024 Members of Parliament are Representative of the People, first and foremost the People who elected him in his…
NPP Candidate Caged Over Car Fraud Angela Amuzu Aug 2, 2024 The 2024 Parliamentary candidate of the New Patriotic Party for the Twifo Atti-Morkwa constituency in the Central…
A List of Ghanaians who have been caught by the FBI engaging… SpyDa Jul 17, 2024 While Ghana is internationally recognised as a peace-loving country, a beacon of democracy, and a country with the…
George Quaye praises Chef Smith for his bravery SpyDa Jul 6, 2024 In a heartfelt and candid message, Chef Ebenezer Smith received a surprising yet supportive note from public figure…
Zambian ex-first lady arrested over possession of assets… Rhema May 31, 2024 Zambia’s former First Lady Esther Lungu and her daughter Chiyeso Katete have been arrested over possession of…
Dram Oil Petitions Attorney-General to Investigate Perjury,… Rhema May 31, 2024 Dram Oil Trading Limited, a leading oil trading company in Ghana, has lodged a formal complaint with the Attorney…
12 Suspects in Cell For Synthetic Identification Fraud… Rhema May 28, 2024 Twelve suspects who were identified by the Toronto Police Service for operating a transnational inheritance…
FRAUD ALERT!! Bank Card Scam: Watch Out For Cold Calls Or… Rhema May 27, 2024 A finding from an investigation conducted by this reporter has revealed that, hundreds of Ghanaians receive cold…