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Fraud

Abdul Fuseni, son of former MP Inusah Fuseini, jailed in the U.S for fraud, romance scam

Kweku Derrick - July 8, 2023

Momo scammer in tears after he got scammed by the User he called to defraud

Mr. Tabernacle - May 23, 2023

My girlfriend made me stop fraud but she’s now dating a fraud guy because I’m broke – Man cries

Armani Brooklyn - January 23, 2023

Hajia4Reall Reportedly Arrested In UK Over Alleged $8M Fraud

Bra Stash - November 11, 2022

Hushpuppi sentenced to 11 years in prison by US court

Kweku Derrick - November 4, 2022

Hushpuppi to be sentenced on September 21 – US Court confirms

Kweku Derrick - August 26, 2022

31-year-old Ghanaian convicted by US Court for money laundering, fraud

Kweku Derrick - August 24, 2022

“He deserves to die” – Supposed Sofoline ‘fraud’ student killer speaks

Bra Stash - August 1, 2022

Ghanaian man arrested in US over $5m romance fraud

Kweku Derrick - July 25, 2022

Ghanaian jailed nine years for $36.4m scam in the US

Qwame Benedict - May 20, 2022

“Stick to your broke boyfriends else they will use you for money rituals” – Man strongly warns greedy ladies agaisnt fraud boys [Video]

Kweku Derrick - March 16, 2022

US-based Ghanaian pleads guilty to laundering over $35m in ‘sakawa’ and other fraud schemes from Ghana

Bra Stash - February 18, 2022

I’ll use the money to celebrate Valentine’s day – Scammer to TIA members

Qwame Benedict - January 31, 2022

60 suspected fraudsters arrested at awards night for Sakawa boys

Kweku Derrick - November 30, 2021

Man reports friend he suspects of being a fraudster to police for ‘getting rich too quick’

Kweku Derrick - November 25, 2021

Bench warrant issued for the arrest of Ohemaa Jacky

Qwame Benedict - November 25, 2021

WorldRemit reacts to fraudulent money doubling scheme using its brand name to defraud customers

Kweku Derrick - October 16, 2021

Man faking madness to collect sanitary pads at dumpsite caught red-handed (Video)

Kweku Derrick - October 14, 2021

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