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…
Is social media your enabler or destroyer? SpyDa May 24, 2023 0 On May 15, 2023, when a boisterous crowd of Nigerians on and off social media were urging their own Hilda Baci on…
SMS firewalls to save Operators $4.4 billion, reduce… Rhema May 2, 2023 0 Juniper Research, foremost experts in mobile messaging markets, has found that the operator revenue loss to SMS…
NDC’s FEC arrests Dr Jones over fraud membership SpyDa Apr 19, 2023 0 Dzelukope, the home town of Jerry Rawlings, founder of the National Democratic Congress (NDC) has become…
NDC Parliamentary Primaries: Emmanuel Jones Mensah to be… SpyDa Apr 4, 2023 0 Ghananewsonline.com.gh has intercepted a petition from a concerned member of the National…
GHANA LAND: Buyer Beware Fraud viciates All SpyDa Feb 21, 2023 0 The Supreme Court has confirmed the doctrine "FRAUD VICIATES ALL" so anything procured by fraudulent…
UK Court grants former TOR Boss, Asante Berko bail pending… SpyDa Dec 1, 2022 0 UK Westminster Court on Wednesday, November 30, 2022 granted bail to the former Managing Director of the…
Court remands trader, six others for fraud Rhema Nov 30, 2022 0 A trader, who allegedly took cash sum of €64,000.00 together with six Ghanaian passports from nine entrepreneurs…