Pastor Imposter Arrested in Ghana for Romance Scam, Extortion Spanning Years
Ghana Police arrest man accused of posing as pastor online, defrauding women through fake marriage promises and intimate image blackmail.
NPP Leadership Rallies Behind Wontumi as Plea Talks Resume in GH₵30m Bank Fraud Case
Senior NPP figures gather at Accra High Court as party chairman Bernard Wontumi seeks plea deal in EXIM Bank fraud case.
US Tightens Visa Rules: Cybercriminals' Families Now Face Entry Bans
United States expands visa restrictions to include immediate family members of cybercriminals in crackdown on online fraud and scams targeting Americans.
Ghana's digital trust at a tipping point: Warning signs of fraud-driven retreat emerging
As fraud fears grow, Ghanaians are reluctant to embrace digital financial services, threatening the economy's digital transformation.
State Rejects Wontumi's Plea Bargain Offer in GH¢14m EXIM Bank Fraud Case
Deputy AG rejects Wontumi's plea bargain in GH¢14m EXIM loan fraud case
Ward Assistant and Fugitive Soldier Accused of GH¢1.6m Military Recruitment Fraud
A 41-year-old woman faces court charges for allegedly defrauding dozens of Ghanaians seeking GAF positions.
Prosecution Set to Close Case Against Former NSB Chief Adu-Boahene Over GH¢49.1m Theft
Deputy Attorney-General says prosecutors will wrap up evidence next week in high-profile fraud case involving alleged misappropriation of government funds.
When fraud meets the microphone: Why Ghana's music scene is becoming a refuge for the desperate
A pattern has emerged in Ghana's entertainment industry where individuals under FBI investigation release music to reshape their public image.
Ward Assistant Dragged to Court Over GH₵675,000 GAF Recruitment Fraud Scheme
A 41-year-old woman faces fraud charges for allegedly collecting nearly GH₵700,000 from hopeful recruits under false military recruitment promises.
Accra man jailed 14 days for blowing ex-girlfriend's GH¢114,000 loan on betting
An Accra Circuit Court has sentenced an unemployed man to 14 days imprisonment after he spent his former girlfriend's entire loan meant for travel documents on football betting.
Ghanaian National Accused of Masterminding $8 Million Romance Fraud Targeting US Elderly
Abu Trica Kumi faces federal charges for operating romance scams that defrauded vulnerable Americans of millions.
Adu-Boahene Trial: Defence Presses EOCO Investigator Over GH¢49m Fund Diversion Probe
Defence counsel challenges lead investigator's understanding of national security structure in former NSB chief's fraud trial.