Fraud

Duncan Mighty arrested over alleged $30k fraud

Zimbabwe vice-president’s wife due in court over fraud

Beware of ‘Lotto Fraudsters’ – NLA cautions public

Teacher accused of defrauding woman of GH¢ 60,000 in 10 bedroom apartment sale

Nigerian prison scam: Head of high-security jail arrested after $1m fraud

U.S. indicts Nigerian airline CEO on bank fraud, money laundering

Banks disagree on how to pay for fraud refunds

We’ve done nothing illegal – PDS reacts to allegations

PDS fraud ‘looks like a grand scheme’ – Dep Energy Minister

Why gov’t was forced to sign ‘fraudulent’ PDS agreement

Selling $60m Komenda Sugar Factory for $12m is fraud – Haruna Iddrisu

I work hard; no fraud money invested in my career – Kofi Mole

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