Tag Archives: ALLEGED

A Federal High Court in Abuja, Nigeria has issued a warrant of arrest for the Deputy Speaker of the Imo State House of Assembly, Hon. Amarachi Iwuanyanwu over his alleged involvement in a N785 million fraud. On Friday, the court directed the Economic and Financial Crimes Commission, Nigeria Police, Department …

It is reported that a lady who accused former fetish priestess, Nana Agradaa of duping her is suspecting foul play following an acid attack on her daughter. Maame Sarah some few years ago accused Nana Agradaa, real name Patricia Oduro Koranteng, who is now an evangelist, of allegedly defrauding her …

The Oyibi Police Command arrested a military officer and six (6) national security operatives at Amarhie in the Kpone Katamanso District for posing as land guards and robbing residents at gunpoint. The six were apprehended based on an intelligence tip, and the Oyibi police command quickly mobilized to the scene …

The self-styled businessman is believed to be operating with some accomplices from Ghana, believed to be lawyers. Daily Guide Network reports that Sunny met the Ukrainian businessman in December 2018 when he expressed interest in purchasing expensive wood such as teak. The suspect then offered to be his supplier. However, …

The alleged fraud boyfriend of Mona 4real, popularly known as Hajia4real, Richard Nii-Armah Quaye has unfollowed her on Instagram. He unfollows Hajia4real hours after the socialite was apprehended in the UK. Hajia4real was arrested in the UK on Friday afternoon over an alleged $8M fraud that occurred in the United States. According to …

Mazen Farakh, a Ukrainian national who has been on the wanted list of the police for alleged fake currency trafficking, has been arrested. The suspect, who is alleged to have moved a total of $65 million in fake currency out of Ghana to various destinations was picked up by the …

A former Ghanaian banker with Goldman Sachs Group Inc., Asante Berko, has been arrested over his alleged involvement with bribes paid to Ghanaian authorities during his time at the investment bank. Berko is also the former Managing Director of state-owned enterprise, Tema Oil Refinery. According to a Bloomberg report, Mr. Berko …

NDC National Youth Organizer aspirant, Brogya Genfi, has filed a writ at the Supreme Court for the annulment of the election of the NPP MP for Tolon Constituency, Habibu Iddrisu, on grounds that the MP has been convicted of fraud and forgery in Australia. In the writ, the plaintiff indicated …

Fans have been reacting to an alleged sex tape of Ghanaian musician Black Sherif. After the video came to light, there have been mixed reactions about the true identity of the guy. While many believe it could be Black Sherif because he shared physical features with him, others believe it …

National Sports Authority Director General, Peter Twumasi, and his secretary have been arrested for alleged fraud involvement. Reports indicate that Twumasi turned himself in at the Legon Police station on Friday, October 28, 2022, following the arrest of his secretary, Afia Serebour, on Thursday, October 27, 2022. Further reports suggested …