Tag: Fraud

Scandal: Petition Alleges $94 Million Fraud in Ghana’s Petroleum Sector

Swiss Oil Trader Accuses Springfield and GMP Energy of Orchestrating Complex Deception

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Fake Doctor Arrested for Impersonation and Fraud

The Ghana Police Service has arrested a man for impersonating a medical

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Exposed: Former HR Manager of KEDA Ceramics wanted for fraud and blackmail

The Ghana Police Service has declared David Yevugah, a former Human Resource

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Ablakwa Temporarily Shuts Down Ghana’s Embassy in Washington, D.C. after Uncovering Fraud Involving Embassy Staff

In a decisive move to uphold integrity and accountability in Ghana’s foreign

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14 staff of Lands Commission interdicted for Stamp Duty fraud

The Lands Commission has interdicted 14 staff members for their involvement in

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NIC Collaborates with EOCO to Fight Insurance Fraud

The National Insurance Commission (NIC) from 22nd - 24th November, 2022, organised

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