Crime
Fake herbalist arrested in Ashanti Region
Boateng is alleged to have posed as Bright Appiah, the chief executive of Nana Kofi Herbal, a well-known traditional medical facility based in Ntonsu.
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Results for "Fraud"
589 results.
Crime
Fake Kasoa doctor arrested over fraud, romance scams, impersonation
The suspect, identified as Fredrick Papa Kow-Assifuah, was apprehended on June 6, 2025, during an intelligence-led operation at Kasoa Crispo City.
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Courts
Chairman Wontumi's aide convicted for bribery in mining licence scheme, fined GHS 200k
Owusu, the second accused in the case of The Republic v. Charles Bissue & Another, pleaded guilty on Wednesday, June 4, 2025, following a plea agreement struck under Section 71 of the Office of the Special Prosecutor Act, 2017 (Act 959).
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General
Speaker touts Ghana's strides in corruption fight, highlights key legislations
Speaking during a high-level meeting with the African Union Advisory Board against Corruption at Parliament House in Accra on Monday, Mr. Bagbin highlighted Parliament’s proactive role in the national fight against corruption.
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Crime
Police rescue seven trafficked foreign nationals in Assin Fosu
The victims—comprising two women and five men from Mali, Burkina Faso, La Côte d’Ivoire, and Togo—were discovered confined in a residential property at Pump-Side, a suburb of Assin Fosu in the Central Region.
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Courts
Lawyers for Wontumi should have sought bail variation in court-Augustine Obuor
Mr. Obour, who is a former state prosecutor, argued in an interview on Joy FM’s News Night that instead of resorting to political pressure and public demonstrations, Wontumi’s lawyers and their political allies, including minority members o...
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Courts
2nd accused in OSP, Bissue case settles for plea bargain
Presiding Judge, Justice Kwame Asante, granted the adjournment on Thursday following a request by state prosecutors who disclosed that plea discussions with Owusu’s lawyers were at an advanced stage.
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Crime
7 Ghanaian, Nigerian nationals to face trial in India over online scam
The arrests were made following a sting operation conducted by the Mohali Cyber Crime Cell of Punjab’s State Police. The suspects, aged between 25 and 35, were reportedly operating from a rented apartment in Noida, where they had set up wha...
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Courts
Bench warrant issued for police officer accused in ₵1.6m recruitment scam
The warrant, dated May 13, 2025, and signed by Presiding Judge Prince Osei Owusu, commands that Constable Appiah, who is attached to the National Formed Police Unit in Tesano, Accra, be apprehended immediately and brought before the court.
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Business
Ghana’s embassy in Washington to resume operations after fraud probe
The Ministry of Foreign Affairs, in a statement issued on May 27, confirmed that a new leadership team headed by an experienced diplomat has been assigned to steer the mission.
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Courts
Court issues arrest warrant for businessman over GH₵149,000 forex fraud
Presiding Judge Samuel Bright Acquah granted the prosecution’s request for the warrant after Abdul-Karim was absent when the case was called. The matter has been adjourned to June 16, 2025.
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Courts
Trader granted GH¢150,000 bail over cooking oil fraud
Amoako, who is currently unemployed and resides in Teiman, has been charged with defrauding by false pretences.
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Courts
Court of Appeal denies NAM1 stay of criminal trial
The court unanimously dismissed an application filed by NAM1 and his two companies—Menzgold Ghana Limited and Brew Marketing Consult—seeking a stay of proceedings in a case involving 39 criminal charges.
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Business
Six convicted in ghost payroll scandal as OSP recovers over GH¢106K in Tamale
The convicts—comprising school administrators, payroll officers, and accountants—were found guilty of manipulating the payroll system to unlawfully reactivate and validate the salary of a teacher who had vacated their post.
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General
Constitution Review Committee engages media on reforming Ghana’s democratic information landscape
Addressing participants, Professor Amin Alhassan, Director General of the Ghana Broadcasting Corporation (GBC), underscored the enduring relevance of public-service broadcasting amid the rapid growth of social media.
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General
WAEC flags exam cheating as national crisis, warns of security threats
At a stakeholder forum held in Cape Coast, WAEC’s Head of Humanities, Mr. Daniel Nii Dodoo, disclosed that mass cheating—some of it coordinated by entire schools—has escalated despite enforcement efforts.
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Business
BoG Deputy Governor urges stronger tech partnerships to tackle cyber threats
Speaking at the Financial Industry Command Security Operations Center (FICSOC) Stakeholder Forum in Accra, Dr. Mumuni emphasized the importance of building a unified and resilient digital finance landscape.
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Crime
Charles Bissue, another face 15 criminal charges over galamsey licensing scandal
The charges, filed on April 28 before the Criminal Division of the High Court in Accra, center on events between January and February 2019.
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US
Judge reverses Trump era shutdown of Voice of America
The ruling comes in response to actions that saw more than 1,300 employees—most of them journalists—placed on administrative leave following directives from then-President Donald Trump, who had accused VOA of harboring anti-Trump sentiments...
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Courts
Police arrest notorious car rental fraudster; accomplice on the run
According to a statement issued by Superintendent Juliana Obeng, Public Relations Officer for the Command, the suspect—identified as 37-year-old Nana Anderson—was arrested on April 5, 2025, at a hideout in Atasemanso, a suburb of Kumasi in...
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