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Home/Fraud case

Wontumi pleads not guilty in GH¢14.3m EXIM Bank fraud case

Court Grants Agradaa’s Plea Bargain in Ongoing Fraud Case

Kevin Okyere fraud case: Springfield Group CEO faces international investigations

Trump appoints Rep. Elise Stefanik to serve as his ambassador to the United Nations

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

Trump unable to make $454m bond in civil fraud case, say his lawyers

Donald Trump ordered to pay over $350m in New York financial fraud case

Hajia4Reall Denied Bail Request

Shatta Wale Sends A Strong Warning To Ghanaians Tagging FBI To Arrest Him Over Hajia 4 Real’s Fraud Case

Hajia 4real arrested in UK for alleged $8m fraud 

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

Don’t test me – Amidu warns Buaben Asamoa

God has answered my prayers – Kumi Guitar on NAM1’s return

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