MTN Ghana has told mobile money customers of a new fraud targeted at nurses and other unsuspecting Ghanaians. A disclosure by Mr. Godwin Tamakloe, MTN Mobile Money executive, has indicated that, following government’s decision to […]
Still in parts uncertain – and threatened now with the probability of an international arrest warrant – former first daughter of Angola Isabel dos Santos is back on the nation’s front pages today after millions […]
The Ghana Education Trust Fund (GETFund) Scholarship scheme audited for the period 2012 to 2018 has revealed appointees in the NPP administration taking state cash to go to school. The appointees – Dr Matthew Opoku-Prempeh, […]
Clockwise from top left: Festus Emosivwe, Charles Onwu, Victor Ngo, Chloe Maylott, Olukayode Adepoju, Molade Fasuyi and Adel Qadir Scammers who infiltrated BT customer accounts as part of a “sophisticated” £358,000 fraud have been jailed. […]
A federal grand jury has indicted a Tallahassee doctor, accusing him of more than $23 million in healthcare fraud. According to court documents, Moses deGraft-Johnson owned and operated the Heart and Vascular Institute of North […]
Three pastors of a London evangelical church “breached their duties” by giving themselves unauthorised payments of nearly half a million pounds, a three-year investigation found, the Evening Standards reports. Anthony Osei-Dankwa and husband and wife […]
Baltimore, Maryland – A federal grand jury has indicted Michael Nana Baako, age 50, a native of Ghana residing in Fulton, Maryland, on the federal charges of passport fraud, falsely claiming U.S. citizenship, and illegal […]
Ex-Manchester United boss José Mourinho has agreed a prison term in Spain for tax fraud but will not go to jail. A one-year prison sentence will instead be exchanged for a fine of €182,500 (£160,160). […]
A former principal Accountant at the Registrar General’s Department is in hot waters for allegedly defrauding the State by over US$163,510.00. Mr. Tahiru Haruna, according to the Auditor-General’s report, transferred the amount from the Registrar General’s account […]
Fraudsters created make-believe companies to apply for credit from well-known businesses, including American Express and Barclaycard. Luxury items purchased included over £126,000 worth of mobile phones and tablet devices plus Cartier and Rolex watches and […]
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