75 Bank staff dismissed as financial sector fraud cases rise 48% — Bank of Ghana
Fraud cases across Ghana's financial sector increased by 48 percent in 2025, with payment service providers (PSPs) accounting for the ...
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Tag: fraud
Kevin Okyere & Partners run from US$94 million fraud accusation
The Economic and Organised Crime Office (EOCO) has been petitioned by a Switzerland-based oil company to launch a criminal investigation ...
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Chairman Wontumi under investigation for fraud, money laundering – Deputy Attorney General
The Economic and Organised Crime Office (EOCO) is currently investigating Bernard Antwi Boasiako, popularly known as Chairman Wontumi, for multiple ...
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