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'.
Security raids ex-GIHOC MD Maxwell Kofi Jumah’s home over state vehicles, probes financial misconduct and asset mismanagement.