Discover how the FBI dismantled a $15 million romance scam targeting over 130 Americans, involving Ghanaian nationals and sophisticated online…
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Defence Challenges Banking Authorisations in National Service Authority Trial
Defense attorneys question banking authorizations in a high-profile National Service Authority trial, scrutinizing fund transfers and an "omnibus instruction.
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Fidelity Bank Ghana Clarifies No Affiliation with ‘Fidelity Capital Investment Group’
Fidelity Bank Ghana clarifies it has no ties to 'Fidelity Capital Investment Group,' a suspicious entity flagged by the SEC…
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