It has been revealed that some fraudsters have started taking over WhatsApp accounts. According to Philemon Hene, Cyber Analyst at E-Crime Bureau, 5 cases have already been recorded and people are advised to be more careful. The way these fraudsters operate is by sending you a message on WhatsApp …
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A smooth transition of power in the US is looking less likely with Donald Trump blocking co-operation with Joe Biden’s team and the US attorney general authorising investigations into allegations of electoral fraud. The Electoral College is scheduled to formally confirm Mr Biden’s victory on 14 December with the Democrat …
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Reuben Abusah alias Last Burial, a 20-year-old musician and a resident of Akatsi in the Volta Region, has been sentenced by the Ho Circuit Court to two years imprisonment in hard labour for lottery fraud. He pleaded guilty to a charge of defrauding by false pretense and was convicted on …
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Presidential Staffer Charles Bissue says he has no regrets for the job he did for the Inter-Ministerial Committee on illegal mining despite the corruption claims against him by journalist Anas Aremeway Anas. Speaking on the Hotseat on Starr FM, Mr Bissue who was secretary to the Inter-ministerial Committee said he …
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Three persons have been arrested for attempting to steal GH¢3.5 million from the account of the Ministry of Energy. The suspects — Bright Addae Addison, a 31-year-old banker of the National Investment Bank (NIB); Fuseini Abdullah, a 32-year-old Managing Director of Gumah Oil and Gas Limited, and Dennis Koranteng, a …
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The Ogun State Police Command has arrested a 37-year-old Beninoise, Gbese Peter, for allegedly defrauding a Nigerian couple, identified as Mr and Mrs Bamigboye of N5m. Peter allegedly swindled the couple on the pretext of helping them to overcome their spiritual problem and shielding their children from untimely death. The …
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A Ghanaian national in the U.S. has been slapped with a one year and one day imprisonment for passport fraud. Robert Owusu, per court documents obtained by Dailymailgh.com, will also undergo three years of supervised release after appearing before United States District Judge Cynthia M. Rufe, for attempting to fraudulently …
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An Accra Circuit Court on Friday acquitted and discharged Pastor Emmanuel Obeng Bekoe of a GH¢115,000.00 fraud charge brought against him over the sale of fertiliser. Pastor Bekoe, with Baba Charles Yides, a caretaker, was charged with conspiracy to commit crime and defrauding by false pretence; but he was found …
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Commissioner for the Customs Division of the Ghana Revenue Authority has urged customs officials, especially those at the ports to expose colleagues who engage in fraudulent activities. Mr Isaac Crentsil said he is red alert to deal with any custom official who takes bribe to stifle government’s revenue mobilisation. His …
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Information reaching DGN indicates that three persons have been arrested for allegedly defrauding several market women in Tamale. The suspects are Fuseini Adams, aged 49; Alhassan Karim, 54, and Saharatu Adams Lizy, 39. They are reported to have bought maize and beans amounting to Ghc 220,000 from the market women …
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