Tag Archives: sending

Man allegedly dupes NPP women organizer’s daughter 8k under the pretext of sending her abroad

  Stephen Berko popularly known as Nana Yaw, a resident of Kronum and UK agent is currently being pursued by a woman and her family for allegedly duping her of Gh¢8,000 and a passport. According to the victim, Patricia Amoah, who is a daughter of Former NPP Women’s Organiser for …

Read More »

Bank account of Cecilia Dapaah’s dead brother still sending her money – OSP tells court

The Office of the Special Prosecutor (OSP) has reportedly told the court that the bank account of a late brother of the former Minister for Sanitation and Water Resources, Cecilia Dapaah, is still active. According to a news report by myjoyonline.com, copies of documents the OSP filled in court indicated that …

Read More »

US arrests Nigerian man for allegedly engaging in romance scams and sending proceeds to family in Nigeria

A 40-year-old Nigerian man, Charles Emeka Obije pleaded guilty in the United States District Court in St. Paul to conspiracy to commit international money laundering he made from online romance scams and other schemes.   Obije, a resident of Duluth, Minnesota, helped launder more than $350,000 in stolen proceeds from …

Read More »