Tag Archives: fraudster

A Twitter Space organized by broadcaster, Serwaa Amihere, and another user on the app called Austine, with the aim of getting the Chief Executive Officer of Menzgold Ghana Limited, Nana Appiah Mensah (NAM1), to provide Ghanaians with some real answers as to what the status of their locked-up monies are, ended in tears, …

The Bauchi State Police Command has arrested a 44-year-old suspect, Michael Joseph, for attempted fraud and recovered 31 Automated Teller Machine (ATM) cards of different banks in his possession.   Spokesperson of the command, SP Ahmed Mohammed Wakil, who disclosed this in a statement on Monday, December 5, 2022, said …

The Economic and Organized Crime Office (EOCO) has arrested Sunny Anwamini (Alias Sunny Enyindah Anwamini @ Apostle Sunny Chigeru) a Nigerian based in Ghana. Sunny Anwamini (Alias Sunny Enyindah Anwamini @ Apostle Sunny Chigeru) has been charged with three counts of Uttering forged documents, defrauding by false pretenses and money …

A 23-year-old man, Samuel Sarpong who has allegedly been defrauding unsuspecting victims of huge sums of money is in the custody of the Esiama Divisional Police Command in the Ellembelle District of the Western Region. Sarpong was arrested on Thursday for allegedly defrauding people concerning job recruitment. According to the …

The Kasoa Police Command has arrested a 32-year-old resident of Kasoa in the Central Region for allegedly defrauding dozens of persons via popular e-commerce platforms, Tonaton and Jiji. The suspect according to the Kasoa Police Command by his modus operandi advertises rooms for rent on the said platforms under the …

An influential member of one of the most popular public groups on Facebook in Ghana, Tell It All, has uncovered the scam of an unidentified user. The scammer clandestinely bought into the emotional minds of the over 250,000 members of the group. Nana Tea, as he is known on Facebook, …

Lately, trust has been a thing people abuse the most at the least of chance. There is no one to trust anymore. This is the case of one Sakawa Guy who has been met with the shock of his life after his girlfriend played a fast one on him. A …

  The Cyber Crime Unit of the Ghana Police Service is on a manhunt for one Solomon Kwaku Gyasi, who is known on social media as Pastor Mike or Sabruku. The suspect, who is a native of Abetifi Kwahu in the Eastern Region, is said to have defrauded many people in Accra, …

suspected • The police command in Delta arrested a suspect for killing his twin brother at Oleh, Delta state • Sources close to the incident said it might have been carried out for ritual purposes • The incident was confirmed by the Police Public Relations Officer of the state command, …