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'.
Security raids ex-GIHOC MD Maxwell Kofi Jumah’s home over state vehicles, probes financial misconduct and asset mismanagement.
Ghana’s banking fraud cases rose to GH₵88M in 2023, alarming the Ministry of Finance. Steps to curb the trend include collaboration with key agencies.
Abdul Majeed Faces Charges of Impersonation and Fraud After Deceiving Public. In recent news from Nkwanta South Municipal, an individual named Abdul Majeed, aged 27, has been apprehended by local