Tag: Fraud

An American Judge in the Eastern District of Tennessee at Knoxville, Thomas A. Varlan, has sentenced two Ghanaian nationals to ...

An Accra Circuit Court has ordered Prince Tagoe, a former Black Stars player, to pay GH₵10 per dollar in the ...

Two individuals, Obed Armah, a mechanic, and Richard Wornyoh, a contractor, have been brought before an Accra Circuit Court on ...

In a recent development reported by the Chronicles Newspaper on June 15, 2023, a 45-year-old businesswoman has been remanded into ...

Jibril Musah, also known as Alhaji, a 40-year-old individual involved in ritualistic practices, has been remanded into police custody by ...

More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money laundering operation that ...

Ghanaian influencer Mona Faiz Montrage, popularly known as Hajia4Reall or Mona4Reall, has been extradited from the UK to the US ...

A 42-year-old car duster hawker, Enoch Appiah Agyei who was gifted GHC19,000 to make his life better is back on ...

A Nigerian national made his initial appearance in a US federal court in Cleveland last Friday following his extradition from ...

An Accra Circuit Court has granted a GH¢70,000.00 bail with two sureties to a fake police officer who allegedly defrauded ...