The United States Department of Justice has disclosed that assets and properties belonging to Ghanaian socialite, Frederick ...
In recent times, the Federal Bureau of Investigation (FBI), with active support from Ghana rsquo;s security agencies, ...
After making international headlines following his extradition to the United States, new details have emerged about Ghanaian ...
CLEVELAND, A federal grand jury has returned a 2-count indictment charging a Ghanaian National with defrauding elderly ...
Ghana finally extradite 31-year-old socialite Abu Trica to di US to face $8m romance fraud and money laundering charges afta ...
Prosecutors accused Frederick Kumi of running a scheme that defrauded Americans out of $8 million. He was flown to the United ...
A Ghanaian man known as “Dada Joe Remix” has pleaded guilty in Arizona to a federal fraud charge tied to a ...
The High Court in Accra has approved the extradition of Fredrick Kumi, popularly known as "Abu Trica", to the United States, ...
The High Court has affirmed the extradition of Frederick Kumi, popularly known as Abu Trica, to the United States to stand ...
Socialite Frederick Kumi, aka Abu Trika, faces trial in the US over a KSh 1 billion romance scam targeting elderly women, ...
The DVLA has refuted claims of missing GH¢308,300 following an NSS personnel's court charges of theft via unauthorised Mobile ...