Nigerian Extradited to US for Alleged $100M Fraud Scheme
Fraud & Scams – page 21
Investment schemes, romance and mobile-money scams, impersonation and other fraud in Ghana, with arrests and court outcomes.
Fraud & ScamsCouple arrested for alleged visa fraudGhanaCrimes
Couple arrested for alleged visa fraud
Fraud & ScamsFour charged with conspiracy to commit fraudGhanaCrimes
Four charged with conspiracy to commit fraud
Fraud & ScamsMan arrest for allegedly running fake clinicGhanaCrimes
Man arrest for allegedly running fake clinic
Fraud & ScamsPolice Arrest Man Over GHS 80,000 FraudGhanaCrimes
Police Arrest Man Over GHS 80,000 Fraud
More in this section
Fraud & ScamsPastor jailed 10 years for defrauding church membersGhanaCrimes
Pastor jailed 10 years for defrauding church members
Fraud & ScamsMan arrested for impersonating military, defrauding publicGhanaCrimes
Man arrested for impersonating military, defrauding public
Fraud & ScamsFour Nigerians held for fraud in AshantiGhanaCrimes
Four Nigerians held for fraud in Ashanti
Fraud & ScamsFake spiritualist arrested for defrauding businessmanGhanaCrimes