Ghana's Supreme Court allows the trial of former NSA Deputy Director Gifty Oware-Mensah, accused of GH¢38 million fraud, to proceed.
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NPP Ashanti Regional Chairman Pleads Not Guilty to GH₵30 Million Fraud Charges
NPP Ashanti Chairman Wontumi pleads not guilty to GH₵30M fraud, forgery, and money laundering charges, granted bail by Accra High…
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NPP Regional Chairman Faces Criminal Charges Over Alleged GH₵30 Million EXIM Bank Fraud
NPP's Chairman Wontumi faces criminal charges for alleged GH₵30 million EXIM Bank fraud, including money laundering and financial loss.
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Former NAFCO CEO and Wife Face New Charges in GH¢60 Million Fraud Case
Former NAFCO CEO and his wife face 20 new criminal charges involving over GH¢60 million in alleged fraud and money…
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NHIA Suspends Three Pharmacies Over Suspected Fraudulent Claims
NHIA suspends three pharmacies from Ghana's health insurance scheme over suspected fraudulent claims and irregular transactions.
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Ex-Nigerian Power Minister Sentenced to 75 Years for $24.7 Million Fraud
Former Nigerian Power Minister receives 75-year sentence for laundering $24.7M intended for critical power projects in a landmark conviction.
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Ex-Nigerian Power Minister Sentenced to 75 Years for N33.8 Billion Fraud
Former Nigerian Power Minister receives 75 years for N33.8 billion fraud, a landmark conviction against high-profile corruption.
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Ghana’s DVLA Deploys Advanced Scanners to Combat Vehicle Registration Fraud
Ghana's DVLA now uses advanced OBD II scanners to fight vehicle registration fraud and cloning, ensuring secure vehicle verification nationwide.
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QNET Denounces Alleged Canada Travel Scam in Ghana, Highlights Misuse of Company Name
QNET condemns a Canada travel scam in Ghana that misused its name to deceive over 100 people, urging vigilance against…
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Ghanaian Police Arrest 11 in Deepfake AI Impersonation Scheme Targeting Former President Mahama
Ghanaian police arrested 11 individuals for creating deepfake AI videos impersonating former President Mahama in a major cybercrime bust.
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