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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Two Cocoa Purchasing Clerks Arrested for Allegedly Defrauding Farmers in Bono Region
Police in Ghana's Bono Region arrested two cocoa clerks for allegedly defrauding farmers by paying less than the official price…
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