8 results foundin Regional
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A business deal promising UK work permits takes a courtroom turn - what went wrong?
A sales executive faces court proceedings in Dansoman over allegations tied to UK visa procurement.
An Accra court hears a case involving a multi-million cedi gold heist- but what crucial decisions were made?
Six individuals face charges related to a significant gold robbery case in Accra- involving a substantial amount of gold and cash. The court's decision has implications- leaving many to wonder about the next steps in this high-profile case.
A Togolese man with Ghana links is in hot water over a US fraud case - but what did he do?
A Togolese man with ties to Ghana has been implicated in a fraud case in the US- involving money laundering and identity theft. The case has caught the attention of both US and international authorities - but what exactly did he do?
A romance fraud network allegedly targeted elderly Americans - but who is involved?
Three individuals, including two Ghanaian brothers, have been indicted in the U.S. for alleged romance fraud. They are accused of targeting elderly Americans through online platforms - raising questions about international fraud networks.
Financial investigators have uncovered a web of deceit - but what tactics are these romance scammers using to con their victims?
A specialist fraud squad investigation has led to the arrest of dozens of suspected scammers and romance fraudsters in the UK and Nigeria. These arrests target organised criminal networks - hinting at a wider issue.
Discover the elaborate scheme a travel agent allegedly used to solicit large sums of money under the guise of securing coveted security service
A travel agent has been remanded in custody over allegations of defrauding a civil servant and his relatives by promising them recruitment into
An eight-month INTERPOL operation has shed light on the evolving tactics of West African crime networks and their global impact.
An INTERPOL-led operation has targeted organised crime networks across West Africa, focusing on dismantling groups involved in various financial
Discover the elaborate tactics, including AI-driven video platforms, allegedly employed by a Ghanaian 'romance scam' kingpin to defraud elderly
Frederick Kumi, also known as Abu Trica, a Ghanaian national, has been extradited to the United States to face charges related to an alleged romance
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