Kenya’s Equity Bank hit by $2.1 million debit card fraud, 19… Mercy Aboagye Apr 18, 2024 0 Equity Bank, Kenya’s biggest bank, was the target of a debit card fraud in which the perpetrators stole $2.1…
Ex-former Nigerian Central Bank Governor Emefiele pleads not… Mercy Aboagye Apr 8, 2024 0 Godwin Emefiele, former governor of Central Bank of Nigeria on Monday pleaded not guilty to new allegations of…
Bank Fraud: BoG urges strict compliance with monthly fraud… Mercy Aboagye Apr 5, 2024 0 The Bank of Ghana (BoG) has issued a warning to banks, urging them to diligently comply with its monthly reporting…
Trump posts $175m bond in fraud case to avoid asset seizures Mercy Aboagye Apr 2, 2024 0 Former United States President Donald Trump has posted a $175m bond in his civil fraud case in New York, avoiding…
‘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…