Monday, February 19, 2018
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Tag Archives: fraud

30 Yahoo Yahoo Boys Arrested In Ghana 29 Are Nigerians 1 Ghanaian

30 Yahoo Yahoo Boys Arrested In Ghana 29 Are Nigerians 1 Ghanaian

A suspected cyber crime syndicate was last month busted by the Achimota Mile 7 Police in Accra. In all, 29 suspects, all Nigerians, were arrested in an early morning swoop on a house at Alhaji Tabora in Accra. . Retrieved from the suspects were 34 laptops and 48 mobile phones they allegedly used in committing crimes. The suspects are also …

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3 Nigerians Busted for $650k Credit Card Fraud in the US; Read how they did it

3 Nigerians Busted for $650k Credit Card Fraud in the US

Three Nigerians have been busted in connection to a large-scale credit card scheme that allegedly used two southwest Houston businesses to steal hundreds of thousands of dollars. According to court records, Shalewa Olayinka, 53, applied for and obtained 116 credit cards from eight different financial institutions in 12 other people’s names. He would allegedly apply for the credit card using …

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A Guy Wanted to Pay these Girls $1,500 for their Nhaked Pics; See what happened

A Guy Wanted to Pay these Girls $1,500

Ghanaian based in Netherlands, Teddy Boateng (aka Teddy Coaches) promised these girls (Juliet Amponsah and Akpienchaab Mariam) as much as $1,500 each for their nudes. In both cases, he approached the girls in a decent way; greeted and suggested a business offer to them. Intrigued and curious, they asked him what it was and he suggested as much as GHS 3,000 each for …

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German Man Arrested In East Legon And This Is Why

German Man Arrested In East Legon

A 51-year-old German national has been arrested by the East Legon District Police Command for being part of a syndicate that has allegedly been defrauding unsuspecting Ghanaians of thousands of Ghana cedis under the pretext of selling them oil pipe sealants. Michael Punke, the suspect, who claims to be an engineer and has been in the country for the past …

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22-year-old ‘Sakawa’ Boy Goes Mad | The Reason Will Melt Your Heart

22-year-old ‘Sakawa’ Boy Goes Mad

A 22-year-old boy, Yaw Asamoa has reportedly gone mad after he refused to sleep with amad woman as part of rituals to make him wealthy. The victim, and some two other friends from information gathered by Nyankonton Mu Nsem went on a mission to make money the easiest way by visiting a spiritualist at Esereso in the Western region . His …

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12 Types Of Fraudsters You’ll Meet In Ghana That Have Nothing To Do With The Internet

12 Types Of Fraudsters You’ll Meet In Ghana

At the mention of fraudsters, one thing that quickly comes to people’s mind is Internet Fraud or what is popularly known as “Sakawa” in Ghana. But there are many other fraudsters out there who don’t even know how to hold a mouse not to talk of using the internet to fraud people. They do it in all manner of ways, …

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3 Tonaton fraudsters nabbed at Airport

3 Tonaton fraudsters nabbed at Airport

The Airport District police have apprehended three men for allegedly defrauding victims under the pretext of selling them a car. The suspects are Joe Asiedu aka Kotoro, 42; Isaac Amu Frimpong aka Prince, 38 and Charles Djandor, 37. Their modus operandi is posting the picture of the supposed vehicle on tonaton.com website with their telephone numbers. The price of the …

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21 Year Old Fraudster Sentenced To 37 Years In Prison For Duping an American |Find Out How Much He Made

21 Year Old Fraudster Sentenced To 37 Years In Prison For Duping an American

Tobechukwu Igbokwe, 21, was yesterday sentenced to 37 years imprisonment for defrauding an American of $40m in an inheritance scam. Justice Lateef Lawal Akapo of a Lagos High Court sitting in Ikeja passed the sentence. He was arraigned before the court on a 12-count charge of forgery, conspiracy and obtaining money by false pretences. He pleaded guilty to all 12-counts …

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Oyo Man Arrested for Posing as Colonel & Defrauding Businessman of N40 Million

Oyo Man Arrested for Posing as Colonel & Defrauding Businessman of N40 Million

A man in Oyo named Babatunde Idris, has been arrested after years spent posing as a colonel and defrauding people of various sums of money, including a businessman, whom he defrauded of N40 million. State Commissioner of Police, Leye Oyebade, confirmed the news, stating: “Following a petition received alleging the fraudulent activities of Idris, the command’s Anti-kidnapping Squad swung into action and …

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Korle Bu sacks 4 employees over GHc900,000 fraud

Korle Bu sacks 4 employees over GHc900,000 fraud

The board, in a statement indicated that its “decision is without prejudice to the ongoing criminal investigations being carried out by the Economic and Organised Crime Organisation in respect of the unaccounted for funds.” The Korle Bu Teaching Hospital Board has terminated with immediate effect, the appointment of some of its employees due to what it described as “gross incompetence …

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