Search Results for "Fraud"

Shatta Wale’s Lamborghini lands him in $4m fraud probe

Shatta Wale’s Lamborghini lands him in $4m fraud probe

21 Aug 2025

Shatta Wale interrogated by EOCO over $4m fraud-linked Lamborghini

Shatta Wale interrogated by EOCO over $4m fraud-linked Lamborghini

21 Aug 2025

SEC to roll out new guidelines for Forex Trading in Ghana

SEC to roll out new guidelines for Forex Trading in Ghana

19 Aug 2025

Teacher petitions President Mahama to dismiss "politically motivated" call for CEO's removal

Teacher petitions President Mahama to dismiss "politically motivated" call for CEO's removal

13 Jun 2025

Over 600,000 candidates to sit 2025 BECE beginning June 11

Over 600,000 candidates to sit 2025 BECE beginning June 11

09 Jun 2025

Ghanaian, Nigerian nationals face trial in India over $94,000 fraud scheme

Ghanaian, Nigerian nationals face trial in India over $94,000 fraud scheme

27 May 2025

Gmail ssers at risk: New phishing scam masquerades as official Google email

Gmail ssers at risk: New phishing scam masquerades as official Google email

22 May 2025

Tamale High Court convicts six in GES payroll scandal, OSP recovers GHS 106k

Tamale High Court convicts six in GES payroll scandal, OSP recovers GHS 106k

15 May 2025

US Embassy cautions Ghanaians against visa fraud, illegal immigration

US Embassy cautions Ghanaians against visa fraud, illegal immigration

09 May 2025

A-Plus refutes corruption allegations, apologizes to Attorney General over social media misunderstanding

A-Plus refutes corruption allegations, apologizes to Attorney General over social media misunderstanding

03 May 2025

Adu-Boahene, wife & 2 others formally charged over alleged $7m corruption scandal

Adu-Boahene, wife & 2 others formally charged over alleged $7m corruption scandal

30 Apr 2025

Over 200 victims of human trafficking rescued at Oyarifa, EOCO arrests 35 suspects

Over 200 victims of human trafficking rescued at Oyarifa, EOCO arrests 35 suspects

18 Apr 2025