While thousands of Sahrawi families continue to live in difficult and precarious conditions in the Tindouf camps, a series of financial controversies is raising serious […]
Tag: Fraud
Chairman Wontumi charged in GH¢30m Exim Bank loan fraud case
The Ashanti Regional Chairman of the opposition New Patriotic Party (NPP), Bernard Antwi Boasiako, popularly known as Chairman Wontumi, has been formally charged in connection […]
Police arrest 100 suspects in mobile money fraud crackdown
By Francis Kobena Tandoh A major police-led operation has led to the arrest of 100 suspects for their alleged involvement in mobile money fraud and […]
Kenya to launch e-procurement platform in July to curb fraud
Kenya will introduce a national e-procurement platform in July to eliminate fraud and inflated costs in public contracting, President William Ruto announced Friday. The […]
Afua Asantewaa curses TikToker for accusing her and husband of fraud
Ghanaian media personality and tourism ambassador Afua Asantewaa Aduonum has publicly responded to fraud allegations made against her and her husband, Kofi Owusu Aduonum, by […]
Ghana govt detains former security official over alleged 7 mln USD fraud
Ghanaian authorities have detained a former security official over allegations of embezzling 7-million-U.S. dollar state funds, Minister for Justice and Attorney General Dominic Ayine said […]