Seven Ghanaians; Kwabena M. Bonsu, Kwasi A. Oppong, Kwame Ansah, John Y. Amoah, Samuel Antwi, King Faisal Hamidu, and Cynthia Appiagyei have been indicted by a US court in Columbus Ohio for romance scam, mynewsgh.com has learnt. An eighth person, Nkosiyoxoxo Msuthu, a South African was also indicted. The eight people were indicted on charges relating to an online…
A Pastor Richmond Nana Danso was on Monday remanded by an Accra Circuit Court for dishonestly appropriating an amount of $10,080 and GH¢ 2,000.00, belonging to one Lucy Korkoi Tetteh. Richard pleaded not guilty to the charges and was remanded by the court presided over by Mrs Afi Agbanu Kudomor to reappear on March 30. Prosecuting Chief Superintendent of…
The Bank of Ghana (BoG) is alarmed at the rising spate of card fraud and defalcation in the banking sector that is threatening the integrity of the financial system. Fraud remains a major operational risk that confronts the banking industry and the authorities are battling to contain the over 282 per cent surge of fraud in the banking sector….
