Tag: Fraud
Hushpuppi makes U-turn, pleads guilty to fraud charges in U.S.
Nigerian Instagram celebrity, Ramon Abass, has finally agreed to plead guilty to…
Contractor who defrauded Jubilee House security woman fails to show up in court
The Prosecutor in the case in which a contractor has been hauled…
Jubilee House security woman who wanted road contract duped GH₵340k
A 45-year-old contractor has been hauled before the Accra Circuit Court for…
HSBC shares sink to 25-year low as StanChart sags over dirty money scandal
HSBC and Standard Chartered Hong Kong shares dropped on Monday after media…
6 arrested for hacking software of universal bank to steal ¢46 million
Six persons have been arrested in connection with the hacking of a…
When a democratic state institutionalises nepotism: Fraud resembles democracy
Democracy has become synonymous to concepts like human rights, rule of law,…
Man who slept in hotel for 8 months runs away from GH¢106,000 debt
A businessman whose hotel bill accrued to the tune of GH¢106,141.00 following…
312 Chinese nationals deported for telecom fraud
The Philippines on Thursday deported 312 Chinese nationals arrested in October over…
