financial crime
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NEWS
Businessman Sentenced To 10 Years In Prison For Fraud And Issuing False Cheques
An Accra Circuit Court has sentenced a businessman, Alhaji Fareed Amin Yakubu, to 10 years in prison for engaging in…
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NEWS
US Court Jails Ghanaian Man For Defrauding American University
A Ghanaian man based in the United States has been sentenced to prison after being convicted of defrauding a major…
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NEWS
Inside “The Enterprise”: The Ghanaian-Led Global Fraud Syndicate
A criminal network known as “The Enterprise” has emerged as one of the most notorious Ghanaian-linked scam syndicates accused of…
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NEWS
11 Foreign Nationals To Be Tried After Fake Dollar Printing Ring Busted In Accra
Eleven foreign nationals are set to face trial in Ghana after they were arrested for allegedly operating a large-scale counterfeit…
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