7 Ghanaians arrested and charged for online romance scam in the US

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…

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Ghana: Ponzi Scheme Concerns in Ghana

Ponzi schemes are becoming a big worry for Ghana’s financial sector. Ghanaians are on high alert after a Russian-backed Ponzi scheme which was banned in Nigeria is emerging in their country promising huge profits. Ghana’s financial sector is currently struggling to recover from a major financial crisis involving Ponzi investment schemes. Millions of Ghanaians have been denied access to…

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