In recent times, the Federal Bureau of Investigation (FBI), with active support from Ghana rsquo;s security agencies, ...
CLEVELAND, A federal grand jury has returned a 2-count indictment charging a Ghanaian National with defrauding elderly ...
A US-based Ghanaian certified fraud examiner, Isaac Obour, has revealed that Ghanaian nationals implicated in alleged romance ...
Prosecutors accused Frederick Kumi of running a scheme that defrauded Americans out of $8 million. He was flown to the United ...
Front Page Detectives on MSN
Ghanaian influencer charged in AI romance scam that targeted elderly Americans
A Ghanaian social media influencer known for flaunting his lavish lifestyle online has been extradited to the United States ...
He is accused of using romance scams to defraud $8m, with the alleged profits flaunted on Instagram.
More than 3,000 phone numbers suspected of being linked to fraudulent activities have been reported on TrustGH, a Ghanaian ...
A Ghanaian man admitted to a $4.4M fraud conspiracy targeting older Arizonans through romance and inheritance scams.
Bank of Ghana reports fraud cases jumped 48% in 2025. 75 bank staff dismissed. What it means for your MoMo and mobile money ...
Suspicions were raised after Kumi, who also goes by the alias of Emmanuel Kojo Baah Obeng, began to flaunt luxury items online to his fans, having more than 100,000 followers on Instagram. Prosecutors ...
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