Tingo Group CEO charged with Fraud in the US
The US Securities and Exchange Commission (SEC) has filed charges against Dozy Mmobuosi, the CEO of the dodgy…
Browsing Tag
fraud
Miner dragged before court for land fraud
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
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…
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?
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…
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
Dzelukope, the home town of Jerry Rawlings, founder of the National Democratic Congress (NDC) has become…
NDC Parliamentary Primaries: Emmanuel Jones Mensah to be…
Ghananewsonline.com.gh has intercepted a petition from a concerned member of the National…
GHANA LAND: Buyer Beware Fraud viciates All
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…
UK Westminster Court on Wednesday, November 30, 2022 granted bail to the former Managing Director of the…
Court remands trader, six others for fraud
A trader, who allegedly took cash sum of €64,000.00 together with six Ghanaian passports from nine entrepreneurs…