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Home/Fraud and Money Laundering

Abu Trica rearrested

32 Ghanaians named on US ‘Worst of the Worst’ criminal database

‘Ghanaians’ Among Dozens Sentenced For Roles In Fraud, Money Laundering That Stole Over $30m In US

Andrew Tate’s custody extended for fourth time by Romanian court

FTX founder Sam Bankman-Fried to be released on $250million bail

Inusah Fuseini breaks silence on son’s Fraud conviction in USA

Nigeria’s treasury chief arrested over multimillion-dollar fraud

Jacob Zuma sought to hand state assets to allies, finds corruption report

US indicts Nigerian airline CEO on bank fraud and money laundering

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