Tag Archives: fraud

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 …

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, …

Musician Hajia4Real has broken her silence after reports of her arrest in United Kingdom. Reports on various blogs in Ghana suggested that the musician was arrested while on her way back from the United Kingdom to Ghana after the Ghana Music Awards UK. The reports alleged that she was picked …

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 …

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 …

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 …

The former secretary to the Inter-Ministerial Committee on Illegal Mining, under President Akufo-Addo, Charles Bissue, has dared renowned investigative journalist, Anas Aremeyaw Anas, to publish the second part of his exposé on illegal small-scale mining ‘galamsey’. Charles Bissue’s call comes after Anas Aremeyaw Anas insisted that his 2019 documentary dubbed “galamsey fraud part …

GhanaWeb is picking up multiple reports to the effect that an influencer on popular social media platform, Facebook, who operates under the name, Abena Manokekame, has been arrested. Her arrest is said to be in connection with monies belonging to her customers that have gone ‘missing’ because the person who …

A 31-year-old Ghanaian has been found guilty of Fraud and Money Laundering in a Southern District of West Virginia of the United States of America. 31-year-old Abdul Inusah who is said to be the son of a former Minister of State in Ghana faces up to 50 years jail term …

  A 31-year-old Ghanaian, by name Abdul Inusah, has been convicted in the United States (US) for defrauding individuals in multiple states. According to a statement issued by the US Attorney’s Office of the Southern District of West Virginia, Inusah was convicted by a federal jury for his role in …