Fraud
- ShowBiz
Ghanaian fraud boy reports his scamming partner in the USA to the FBI after he refused to share the money they scammed together with him
A Ghanaian fraud boy who identifies himself as John Jacob [obviously a fake name] has reported his fellow scammer in the US…
Read More » - General
Forbes magazine 30 under 30 honoree and Celebrated Nigerian entrepreneur Obinwanne Okeke jailed 10 years for $11million cyber fraud
Celebrated Nigerian entrepreneur Obinwanne Okeke has been jailed for 10 years by a US federal court for masterminding an $11…
Read More » - General
NAM1’s “brother” Stanley Mensah Kodia arrested for fraud
The unofficial spokesperson of Nana Appiah Mensah aka NAM1, Stanley Mensah Kodia, popularly known as KOD has been arrested by…
Read More » - TRENDING
Businessman heartbroken after he ordered iPhones worth GHC 700,000 only to receive empty boxes
A businessman who deals in iPhones and other Apple products has alleged that he got scammed of his hard-earned Ghc700,000.…
Read More » - General
Woman defrauds her relatives of ₵100k & runs away to abroad with her lover
A missing 41-year-old woman’s note she has left behind for her family has uncovered deep secrets surrounding her life, thus…
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US-based Ghanaian Doctor who saved 50 Cent’s life to be sentenced over $29million insurance fraud
A US-based Ghanaian surgeon, Dr Moses deGraft-Johnson has pleaded guilty to 56 counts of health care fraud, conspiracy to commit…
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Interpol arrests over 20,000 people worldwide for online fraud
The International Criminal Police Organization has announced that it has arrested a total of over 20,000 people in an Interpol-coordinated…
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Popular Nigerian prophet jailed two years for fraud
Popular Nigerian Prophet Israel Oladele Ogundipe of Celestial Church of Christ Global Genesis Parish has been sentenced to two years…
Read More » - General
Police warn public over new fraud activity at health facilities, especially at Korle Bu Teaching Hospital
The Accra Regional Police Command has warned the general public of a new trend of fraud activity emanating in public…
Read More » - General
Two internet fraudsters arrested
Suspect Mohammed Suraj The Kwabenya police have apprehended two men suspected to be internet fraudsters after attempting to defraud a…
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