Fraud

General News
Audit Spots GH¢21bn Fraud in State Coffers – Govt Targets Culprits For Prosecution

Hajara FuseiniMarch 11, 2026
562
December 23, 2025

3 Suspects, Including a Woman, Arrested for Impersonation
November 7, 2025

Kumasi: EOCO Arrests 320 Individuals In QNET Fraud Raid
August 16, 2025

Rapper Sean Kingston Sentenced To 3 Years For Fraud Scheme
June 27, 2025

S Africa’s Police Intelligence Chief Arrested Over Fraud Allegations
May 30, 2025

Wontumi Undergoing Probe For Fraud, International Organised Crime Scheme- Deputy A-G
May 26, 2025

Staff of Ghana’s US Embassy Dismissed Over Alleged Fraud
May 12, 2025

Koo Fori Granted Bail in $50K Fraud Case
April 25, 2025

2024 BoG Report: 155 Bank and SDI Staff Sacked over Fraud
April 23, 2025

Businesswoman In $13,000 Fraud Case Remanded Again
April 15, 2025

MTN Reacts to Alleged Withdrawal of Over ₵11k From Customer’s MoMo Wallet
December 18, 2024

No 3rd Party Sanctioned to Raise Funds For Children’s Park Renovation- Otumfuo Foundation
November 14, 2024

SAFA President Jordaan Arrested In Fraud Case
October 29, 2024

CSA Exposes Fraudulent Schemes Targeting BECE Candidates
April 3, 2023

GAF Exposes Recruitment Fraud
March 2, 2023

12 Suspected Cyber Fraudsters Arrested
September 20, 2022

WAEC Issues Alert To Ghanaians Over Recent Fraud
August 24, 2022

Inusah Fuseini’s Son Found Guilty Of Fraud By US Court
July 7, 2022

Disregard Social Media Recruitment Adverts; GAF Tells Ghanaians
June 30, 2022

EOCO Issues Alert On Online Fraud
June 15, 2022

NSS Person Arrested For Issuing Fake GES Appointments