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Fraud
Tag: fraud
News
Bail application filed for detained Ghana MP as Dutch court probes fraud and money laundering allegations
Daniel Amenyo Ablordey
-
May 28, 2026
0
News
Ghanaian national pleads guilty in major U.S. romance scam case.
Michel Adams
-
March 13, 2026
0
News
FBI Extradites Ghanaian Fraud Ring Leaders in $100 Million Global Scam Crackdown
Edwin Awuley
-
August 9, 2025
0
News
Shock as FBI and EOCO Seize Shatta Wale’s Lamborghini Urus Over $4.7M US Fraud Case
Edwin Awuley
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August 6, 2025
0
Entertainment
Hajia4Reall to Be Released Today After Serving 1 Year Sentence for Romance Scam in U.S.
Daniel Amenyo Ablordey
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May 22, 2025
0
Entertainment
Ghanaian Social Media Star ‘MONTRAGE’ ( Hajia4Real) Pleads Guilty in Romance Fraud Case.
Rachel Ward Nunoo
-
February 21, 2024
0
