QNET takes strong stand against misuse of its name and reputation
QNET, a global lifestyle and wellness company operating through direct selling, has made it clear that it will take firm ...
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Tag: fraud
Are you falling victim to romance scam? – Fraud Expert shares warning signs
Ghana has experienced a rise in social vices, including mobile money fraud and petty theft. However, another alarming trend gaining ...
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Beige Bank trial: Customers’ funds were siphoned and issued misleading certificates, witness testifies
The ongoing trial of Michael Nyinaku, the Chief Executive Officer of the defunct Beige Bank, has revealed that customers’ funds ...
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Driver sentenced to 12 years in prison for stealing retiree’s vehicles and land
Isaac Dwomoh, also known as Nana Yaw, has been sentenced to 12 years in prison by an Accra Circuit Court ...
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Lotto agent in Court for GH₵253,680 theft
A 32-year-old agent of Alpha Lotto Company, who allegedly stole GH₵253,680.00 from the firm has been put before an Accra ...
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Demand for consultation fees in Church unacceptable – Rev Abero
Reverend Father Patrick Abero, Parish Priest of St. Peter and Paul Parish at Tokuranu, says the practice where pastors demand ...
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Court remands businessman over GHC4 million fraud
A 48-year-old businessman has been remanded into Police custody by an Accra Circuit Court over an alleged GHC4,037,107.32 worth of ...
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Self employed on GH¢30,000.00 bail after swindling Police Inspector
A self-employed man, who allegedly defrauded a Police Inspector, has been granted GH¢30,000 bail with three sureties by an Accra ...
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Charles Bissue sues OSP & Anas to pause galamsey investigations
The former Secretary to the dissolved Inter-Ministerial Committee on Illegal Mining (IMCIM), Charles Cromwell Onuawonto Bissue, has filed a suit ...
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Pastor robbed on livestream faces fraud and extortion charges
A US preacher who was robbed at gunpoint of more than $1m (£840,000) in jewellery during a livestreamed sermon in ...
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