Two arrested for alleged illegal mining in Ashanti
Fraud & ScamsTwo arrested for alleged illegal mining in AshantiGhanaCrimes
Fraud & Scams – page 48
Investment schemes, romance and mobile-money scams, impersonation and other fraud in Ghana, with arrests and court outcomes.
Fraud & ScamsNigerian National Held For Alleged Visa FraudGhanaCrimes
Nigerian National Held For Alleged Visa Fraud
Fraud & ScamsTwo arrested for impersonation and extortion in KumasiGhanaCrimes
Two arrested for impersonation and extortion in Kumasi
Fraud & ScamsBusinessman remanded over GH¢1.1m fraud claimGhanaCrimes
Businessman remanded over GH¢1.1m fraud claim
Fraud & ScamsFour arrested in Takoradi over mobile money fraudGhanaCrimes
Four arrested in Takoradi over mobile money fraud
More in this section
Fraud & ScamsTwo held over fake money in Eastern RegionGhanaCrimes
Two held over fake money in Eastern Region
Fraud & ScamsNigerian man jailed 10 years for fraudGhanaCrimes
Nigerian man jailed 10 years for fraud
Fraud & ScamsBusinessman Charged With Defrauding Investor GHS500,000GhanaCrimes
Businessman Charged With Defrauding Investor GHS500,000
Fraud & ScamsMan Arrested For GH3 Million Investment ScamGhanaCrimes