fraud

Equity Bank, Kenya’s biggest bank, was the target of a debit card fraud in which the perpetrators stole $2.1…

Godwin Emefiele, former governor of Central Bank of Nigeria on Monday pleaded not guilty to new allegations of…

The Bank of Ghana (BoG) has issued a warning to banks, urging them to diligently comply with its monthly reporting…

Former United States President Donald Trump has posted a $175m bond in his civil fraud case in New York, avoiding…

Ghanaian decorative dancer and choreographer Laud Anoo Kunadu, popularly known as Dancegod Lloyd has been hauled…

Ghanaian Social Media Influencer Mona Faiz Montrage, widely known as Hajia4Reall, has pleaded guilty to…

Identity fraud is a growing problem across Africa, costing businesses millions yearly. The situation has…

Blessing Dosoo an Estate Developer who collected ghc830,000 and a pick up truck from a Soft ware Engineer in…

One of the aspirants in the Parliamentary primary race of the New Patriotic Party (NPP) in the Nandom Constituency,…

The Chief Executive Officer (CEO) of the National Entrepreneurship and Innovation Programme (NEIP), Kofi Ofosu…

Daniel Nkansah, founder of New Pentecost Vision Church, who was held over alleged GHC 2-million-cedi property fraud…