BLM activist sentenced for fundraiser fraud; took thousands for expensive lifestyle: report
A Black Lives Matter activist named Xahra Saleem has been given a prison sentence of two and a half years ...
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Tag: fraud
Two arrested for allegedly swindling American of $1,250,000
Two people have appeared before an Accra Circuit Court for allegedly defrauding an American of $1,205,000 under the guise of ...
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Trump, ex-confidant Cohen set for showdown in NY trial
Donald Trump arrived at his New York civil fraud trial Tuesday blasting his former right-hand man Michael Cohen as a ...
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Ghanaians among dozens sentenced for their roles in Atlanta-based $30 million fraud and money laundering operation
More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money laundering operation that ...
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Theranos founder Holmes reports to prison in Texas
Disgraced biotech star Elizabeth Holmes began serving her 11-year sentence for defrauding investors in a Texas prison on Tuesday. The 39-year-old was ...
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Theranos founder Holmes ordered to prison, pay victim
Fallen US biotech star Elizabeth Holmes must begin serving prison time after a judge denied her latest request to remain ...
Read moreDetailsAnother socialite arrested on charges of fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, May 15 said that social media celebrity, Ismaila Mustapha (alias Mompha), ...
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Hajia4real extradited and charged with fraud, money laundering
Famous Ghanaian Social Media influencer and singer, Mona Faiz Montage, known as Hajia4real, has been charged and extradited from the ...
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