Fraud

OSP’s request for money laundering probe against Cecilia Dapaah baseless – AG advises EOCO

Adjenim Boateng Adjei: OSP files fresh charges against Former PPA boss

Trump posted $175m bond to avert seizure of his assets

Two suspects arrested over murder of MoMo vendor in Walewale

Bank man-Fried plans to testify in his New York fraud trail

Trump committed fraud by inflating his wealth

Unmasking Medi Ghana: The Unraveling of a Microfinance Fraud

The head of the Kyiv tax authority is charged with multimillion dollar fraud

D’banj released from custody over lack of evidence – lawyer

D’banj: Nigeria Afrobeats star arrested for youth fund fraud

FTX boss said “I screwed up” but didn’t try to commit fraud

‘Yellowstone’ actor charged with disability payment fraud