MoMo advocacy group assures of measures to protect MoMo agents against fraud
Two Ghanaians arrested for allegedly swindling American of $1.2m
‘Ghanaians’ among dozens sentenced for roles in fraud, money laundering that stole over $30m in US
Mona 4Real extradited to US over alleged $2m ‘sakawa’ targeting older single Americans
31-year-old Ghanaian to be jailed in US over fraud, money laundering
NSS person arrested for issuing fake GES appointments remanded
US man convicted for laundering money for Ghanaian romance scammers in $5.7m syndicate
Fraudster who operates via Tonaton and Jiji arrested at Kasoa
NDC communicator arrested for using Mahama’s name for fraudulent activities