In a bombshell development that's sending shockwaves across Nigeria's legal and political circles, the Federal Government through the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has slammed criminal
Singaporean Toh You Kang sues NDC’s Ashie Moore for $800K fraud over ECG contracts. Moore counters, alleging Kang defrauded him of $3M. Case under probe.
The Police, with Interpol, rescue 76 Ghanaians from a Nigeria job scam linked to QNET. Victims lured by fake job offers; 7 suspects arrested.
Attorney General Ayine reveals GH¢548M lost to NSS ghost names over 6 years. 12 officials, including Mustapha Ussif, face charges for payroll fraud.
Deputy AG Srem Sai reveals 22 suspects in NSS scandal, linked to GH¢500M theft via ghost names. Some offer to return funds as prosecution looms.
Fredrick Papa Kow-Assifuah was arrested in Kasoa for posing as a doctor and defrauding victims with fake travel offers. Medical tools and cash retrieved.
Adu Boahene's errand boy Former NSB Director faces charges in GH¢49m fraud case as witnesses provide key evidence
The Ghana embassy in Washington DC is opened after a fraudulent visa fee scheme run by an IT staff. Okudzeto Ablakwa is scheduled to address parliament soon.
Former GIIF Chairman Affirms Innocence in Ongoing Trial Professor Christopher Ameyaw-Akumfi, former Board Chairman of the Ghana Infrastructure Investment Fund (GIIF), declared his innocence in the $2 million Accra Sky
Following recent reports about the alleged FBI arrest of Joseph Boateng, popularly known as Dada Joe, a spokesperson for has dismissed the claims as 'fake'.