Former MASLOC CEO extradited from the US to Ghana to face sentencing for financial crimes, marking a major judicial milestone.
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Former MASLOC CEO Extradited from US to Ghana Following Corruption Conviction
Former MASLOC CEO Sedina Attionu has been extradited from the US to Ghana after her conviction for embezzling over $6…
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Ghanaian-American Sentenced to 17 Years for Orchestrating $38 Million Global Email Fraud Scheme
A Ghanaian-American faces 17 years in prison for orchestrating a $38 million global email fraud scheme that targeted businesses and…
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Washing Bay Attendant Remanded for Allegedly Stealing GH¢46,306 for Online Betting
A washing bay attendant faces court after allegedly stealing over GH¢46,000 from a friend and losing it all to online…
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Subin-Akwaboso Bank CEO Sounds Alarm on Money Laundering Threat to Ghana’s Economy
Subin-Akwaboso Bank CEO warns money laundering threatens Ghana economy, urging stronger efforts to combat financial crime and protect stability.
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Google Engineer Accused of $1.2 Million Insider Trading Scheme via Prediction Market
A Google engineer faces insider trading charges for allegedly using confidential company data to win $1.2 million on a prediction…
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Defence Scrutinizes Bank Transfers in Adu-Boahene Trial
Defence lawyers intensely question significant bank transfers in the Adu-Boahene trial, scrutinizing millions from Advantage Solutions Limited.
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Ghanaian Banks Launch Nationwide Campaign to Combat Rising Financial Fraud
Ghanaian banks launch a nationwide campaign to combat rising financial fraud, protecting customers and boosting confidence in the digital era.
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Operation Seraphim: UK and Nigerian Authorities Dismantle Romance Fraud Networks
Operation Seraphim: UK and Nigerian authorities dismantle major romance fraud networks, leading to dozens of arrests and disrupting criminal enterprises.
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Businessmen Denied Bail in Multi-Million Cedi Gold Fraud Case
Two businessmen were denied bail in a multi-million cedi gold fraud case involving 32kg of undelivered gold.
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