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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Alleged Romance Scam Kingpin Abu Trica Released on Bail Amidst Extradition Battle
Alleged romance scam kingpin Abu Trica is out on 30 million bail amidst an extradition fight over an 8 million…
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Ghanaian Brothers and U.S. Woman Indicted in Alleged Romance Fraud Targeting Elderly Americans
Three individuals face charges for an international romance scam defrauding elderly Americans through fake online identities and wire transfers.
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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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Former Employee Accused of Orchestrating $80,000 Mac-and-Cheese Fraud Scheme at Chick-fil-A
Uncover the shocking details of how a former Chick-fil-A employee allegedly orchestrated an $80,000 mac-and-cheese fraud scheme.
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