Two businessmen were denied bail in a multi-million cedi gold fraud case involving 32kg of undelivered gold.
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International Fraud Ring Convicted in $215 Million Global Scam
Twenty-five individuals have been convicted in a U.S. court for their roles in a vast international email fraud network that…
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Police Investigate Multi-Million Dollar Gold Transaction Dispute
Ghana Police investigate a multi-million dollar gold transaction dispute between Turkish and Ghanaian companies over an alleged undelivered gold shipment.
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