ALL POSTS FILED UNDER: FRAUD
Fake Barclays Bank staff jailed for fraud
Add a CommentA 47-year-old man Mohammed Ali also known as Eric has been jailed by two Courts for defrauding by false pretence. The convict parading as a staff of Barclays Bank succeeded in defrauding multiple unsuspecting victims in Koforidua and Suhum. Having … Read more →
Pastor jailed 10 years for fraud
Add a CommentThirty-year-old self-acclaimed pastor, Isaac Kofi, has been jailed 10 years by the Ashaiman circuit court for defrauding by false pretence. Prosecuting, Assistant Superintendent of Police (ASP) Ahenkorah Afrifa, Ashaiman divisional police command, told the court that, the accused was arrested … Read more →
55-year-old woman gets 10 years for fraud
Add a CommentRakia Alhassan, a 55-years-old trader, has been sentenced to 10 years imprisonment for defrauding another trader of five drums and 51 gallons of palm oil worth GH¢13,000.00. Alhassan also known as Kpapkapka, was sentenced by the Ashaiman Circuit Court presided … Read more →
Barclays charged with fraud
Add a CommentBarclays and four former executives have been charged with fraud over their actions in the 2008 financial crisis. The Serious Fraud Office case relates to the billion of pounds the bank raised from Qatari investors enabling it to avoid a … Read more →
East Legon Police arrest German for fraud (PHOTO)
Add a CommentA 51-year-old German national has been arrested by the East Legon District Police Command for being part of a syndicate that has allegedly been defrauding unsuspecting Ghanaians of thousands of Ghana cedis under the pretext of selling them oil pipe … Read more →
Takoradi: Woman arrested for fraud
Add a CommentHAJIA Ramatu Rasheed, 38, has been apprehended by the Western Regional Police Command for fraud. The suspect is alleged to have swindled companies and individuals, especially those who operate supermarkets or deal in assorted goods. Hajia Rasheed had been carrying … Read more →
Fraud at Controller & Accountant General’s Dept
Add a CommentInformation reaching Today from the Controller and Accountant General’s Department (CAGD) indicates that some staff of the institution have allegedly connived with some pupil teachers in the Sekyere South District of the Ashanti region to defraud the state of millions … Read more →
NDC man in GH¢120,000 fraud
Add a CommentA National Democratic Congress (NDC) supporter who reportedly went with five others to the Eastern Region and Dome Pillar 2 in Accra and allegedly defrauded unsuspecting members of the party to the tune of GH¢101,680.00 and $2,500 under the pretext … Read more →
PHOTO: German arrested for fraud
Add a CommentA 52-year-old German has found himself in the grip of the law for being part of a syndicate that had alleged-ly been defrauding unsuspecting Ghanaians under the pretext of selling them oil sealants. Klaus Diepor Hierichf, a civil engineer, was apprehended together with his accomplice, Kwesi Kwarkye, 47, … Read more →
Ayittey Powers in court for fraud
Add a CommentMichael Ayittey Okine, alias Ayitey Powers, a professional Ghanaian boxer, was yesterday arraigned before an Accra Circuit Court for allegedly taking money from two residents of Kumasi, the Ashanti regional capital, amounting to GH¢14,000 under the pretext of securing them visas. The suspect was put before a court presided over by Audrey Kocuvie- Tay … Read more →
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(Nana Kwesi)