3 d. ago Telecel Winners’ Disbelief Turns to Joy as GH¢20k Prizes Land

News Ghana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/how-telecel-2moorch-money-promo-winners-react-to-gh%c2%a220000-wins/Skepticism gave way to screams and frantic verification when two ordinary Ghanaians won life-changing sums in Telecel’s 2Moorch Money promo. For Paul Owusu, a Tema Port clearing agent, the GH¢20,000 call seemed like a scam. “I wasn’t interested how could I win?” he recalled. His disbelief sparked a forensic mission: texting fraud lines, calling helplines, […] News Ghana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/how-telecel-2moorch-money-promo-winners-react-to-gh%c2%a220000-wins/

Politics

6 d. ago Ghana Fraud Suspects Face US Court After US$100m Extradition

News Ghana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/ghana-fraud-suspects-face-us-court-after-us100m-extradition/Three Ghanaians accused of masterminding a vast international cybercrime network arrived in the United States this week. They face federal charges for allegedly stealing more than $100 million through elaborate romance scams and business email frauds targeting vulnerable Americans, many elderly. Isaac Oduro Boateng, Inusah Ahmed, and Derrick Van Yeboah landed in New York on […] News Ghana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/ghana-fraud-suspects-face-us-court-after-us100m-extradition/

Events

7 d. ago Ghanaian nationals extradited for alleged roles in stealing more than $100m through romance scams, other fraud

United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced today the unsealing of an indictment charging four Ghanaian nationals, Isaac Oduro Boateng aka “Kofi Boat,” Inusah Ahmed aka “Pascal,” Derrick Van Yeboah aka “Van,” and Patrick Kwame Asare aka “Borgar,” for their roles in an international criminal organization that stole more than $100 million from victims via romance scams and business email compromises.

Events

8 d. ago Deloitte Warns Ghana Insurers Over Rising Fraud and Cyber Risks

News Ghana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/deloitte-warns-ghana-insurers-over-rising-fraud-and-cyber-risks/Ghanaian insurance firms are losing significant revenue to fraud, with occupational fraud alone draining approximately 5.0% of company income annually. This stark warning came from Dr. Kwabena Situ, Partner, Assurance at Deloitte Ghana, during a firm-hosted webinar titled “Insurance Fraud Awareness and Mitigation.” He urged insurers to adopt comprehensive, proactive strategies to combat escalating internal […] News Ghana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/deloitte-warns-ghana-insurers-over-rising-fraud-and-cyber-risks/

Events

9 d. ago Ghanaian Musician’s Luxury Car Seized in International Fraud Probe

News Ghana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/ghanaian-musicians-luxury-car-seized-in-international-fraud-probe/Ghana’s Economic and Organized Crime Office (EOCO) has confiscated a Lamborghini Urus from artist Charles Nii Armah, known as Shatta Wale, following a joint investigation with U.S. authorities. The seizure executed in June at the musician’s Trassaco Valley residence stemmed from a 2023 request by the FBI and U.S. Justice Department. The vehicle is tied […] News Ghana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/ghanaian-musicians-luxury-car-seized-in-international-fraud-probe/

Politics

3 w. ago Businessman Charged for Impersonating NDC’s Joshua Alabi in GH¢60k Scam

News Ghana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/businessman-charged-for-impersonating-ndcs-joshua-alabi-in-gh%c2%a260k-scam/A 40-year-old businessman, Nurudeen Abdul Ganew, has been granted bail after appearing before an Accra Circuit Court for allegedly impersonating NDC stalwart Professor Joshua Alabi to defraud Council of State member Hakeem Addae of GH¢60,000. His brothers, Nurudeen Rashid and Nurudeen Gafaru, face related conspiracy charges in what prosecutors describe as an organized fraud operation […] News Ghana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/businessman-charged-for-impersonating-ndcs-joshua-alabi-in-gh%c2%a260k-scam/

Sport