Operation Seraphim: UK and Nigerian authorities dismantle major romance fraud networks, leading to dozens of arrests and disrupting criminal enterprises.
Read More
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.
Read More
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…
Read More
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.
Read More
