ALL POSTS UNDER: FRAUD

  • 55-year-old woman gets 10 years for fraud

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    Rakia 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

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    Barclays 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)

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    A 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

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    HAJIA 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

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    Information 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

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    A 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

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    A 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

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    Michael 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 →

  • BUSTED: 33-year-old Ghanaian model in GH¢2.6 million fraud in Europe

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    Sandra Sorice, a 33-year-old Ghanaian model based in Germany, has been busted by German security agencies for allegedly swindling an unsuspecting businessman from Essen, a small town in Germany, of more than 750,000 Euros (approximately GH¢2.6 million), DAILY GUIDE has gathered from … Read more →

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