A team member of the Ghana Music Awards UK, Kwesi Ernest has confirmed allegations that Ghanaian socialite and musician Mono4Real also known as Hajia4Real has been arrested in the UK. Hajia4Real had been spotted in the UK after her performance at the recently held Ghana Music Awards UK. In multiple …
Read More »Nigerian ‘sakawa kingpin’ Sunny Awamini wanted by Interpol – EOCO uncovers
The Economic and Organized Crime Office (EOCO) has detained a notorious leader of a fraudulent enterprise operating in Ghana and neighbouring Nigeria who is also on the wanted list of Interpol for various organized crimes. On Thursday, July 21, 2022, Sunny Anwamini (Alias Sunny Enyindah Anwamini @ Apostle Sunny Chigeru), …
Read More »INTERPOL arrests three Nigerians for defrauding multinational oil companies in Asia, Middle East
Three Nigerians allegedly involved in global scams have been arrested in Lagos and Edo states, during an INTERPOL-led operation targeting malware cyber fraud across South-East Asia and the Middle East. A statement by Head, Media and Publicity, the Economic and Financial Crimes Commission (EFCC), Wilson Uwujaren, said the operation was …
Read More »Interpol, Kenya govt probe two Nigerian financial tech tycoons over suspicious transfer of N128bn from Nigeria
Two Nigerian Fintech tycoons, Eghosasere Nehikhare and Bukunmi Olufemi Demuren, and another Nigerian, are under probe in Kenya for a string of suspicious transfers of $221 million (N128 billion) from Nigeria. In local currency, the money is worth Kenya Sh25 billion. Nehikhare is the founder of Boltpay, while Demuren is …
Read More »INTERPOL nabs Ghanaian gospel musician in Cotonou
The International Police (INTERPOL) in Cotonou has arrested a Ghanaian gospel musician Jacklin Sarfo Gyamfua aka Ohemaa Jacky who absconded from Ghana whiles on trial for defrauding by false pretenses. She was arrested by INTERPOL, Cotonou when INTERPOL, Accra sent a signal for her arrest and upon that also found …
Read More »PAC triggers Interpol arrest of Pantang Nurses and Midwifery teacher
The Public Accounts Committee (PAC) of Parliament has directed the Ghana Police Service to trigger an Interpol red alert for the arrest of a former teacher at the Pantang Nurses and Midwifery School, madam Afia Nyarkowaa. The 2018 auditor General’s report has indicted the teacher for drawing salaries while on …
Read More »‘I have not been arrested by Interpol’ – Ghanaian PhD student reacts
• Nelson Maxwell Acquah has not been arrested by Interpol • His name was placed on a “stop list” but has since been removed • He is currently home with his family Nelson Maxwell Acquah, a Ghanaian PhD student, has denied allegations that he has been arrested by Interpol at …
Read More »Interpol detains Former Attorney General in Dubai
Former attorney-general of the federation, Mohammed Bello Adoke has been reportedly held in Dubai, the United Arab Emirates, by Interpol following confusion over a warrant of arrest that has already been vacated. A federal capital territory (FCT) high court in Abuja had issued a warrant of arrest against Adoke and …
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