Tag: fraud
MFWA Petitions Special Prosecutor Over Fraud Costing Millions at National Service Scheme
The MFWA petitions the Special Prosecutor to investigate NSS corruption, citing ghost…
Expert Calls for Stronger Background Checks and Staff Accountability in Ghana’s Banking Sector
Dr. Philomena Dadzie urges banks to implement rigorous background checks and enforce…
Fraudulent Withdrawals from Customers Accounts in Rural Banks Contribute Significantly to Financial Losses Despite 87% Drop in Fraud Cases
Despite an 87% drop in fraud cases in 2023, Ghana’s Rural and…
BoG Reports Surge in Fraudulent Activities in Financial Sector for 2023
The Bank of Ghana's 2023 fraud report shows a 5% rise in…
SEC Forms Taskforce to Fight Rising Online Fraud Schemes in Ghana
Ghana's SEC has formed a task force to combat rising online fraud,…
Former South African Rail Engineer Sentenced to 15 Years For Fraudulent Qualifications
Daniel Mthimkhulu, ex-chief engineer at Prasa, was sentenced to 15 years for…
Former Mozambique Finance Minister Convicted in U.S. Fraud Case Involving $2 Billion Loans
Former Mozambique Finance Minister Manuel Chang was convicted by a U.S. jury…