Shatta Wale Ghana’s Economic and Organised Crime Office (EOCO) has detained popular dancehall musician, Shatta Wale,…
Tag: fraud
Shatta Wale Loses $2 Million In Distribution Deal After Lamborghini Seizure In US Fraud Case
Shatta Wale and his fleet of luxury cars Ghanaian dancehall musician, Charles Nii Armah Mensah, popularly…
Ghanaian Authorities Seize Luxury Lamborghini From Musician Shatta Wale Over Fraud
Shatta Wale and some of his luxury cars Source: Africa Publicity Ghana’s Economic and Organised Crime…
Head of South Africa’s Police Intelligence Unit Arrested For Fraud
Lt-Gen Dumisani Khumalo Source: Africa Publicity The head of the South African police criminal intelligence unit,…
Shatta Wale Breaks Down In Tears Over Kofi Boat’s Arrest In $100 Million Romance Scam Case
Shatta Wale and Kofi Boat Source: Africa Publicity Ghanaian dancehall musician, Shatta Wale, simply cannot…
FBI Arrest 3 Ghanaians For Alleged $100 Million Romance Scam, One Other Suspect At Large
Source: Africa Publicity The US Federal Bureau of Investigation (FBI) has in collaboration with Interpol…
Equity Bank Sacks 1,200 Staff Over $15.4 Million Internal Fraud
James Mwangi Source: Africa Publicity Kenya’s second-biggest bank by assets, Equity Bank, has sacked some 1,200…
Trump Pardons Reality TV Couple Jailed Several Years for Conspiracy to Defraud Banks Of Over $30 Million
Todd and Julie Chrisley and Donald Trump Source: Africa Publicity American President, Donald Trump, has…
Popular Ghanaian Actor Koo Fori Arrested Over Alleged $50,000 Fraud (Video)
Koo Fori Source: Africa Publicity A veteran Ghanaian actor, Seth Kwabena Kyere Karikari, widely known as…
Mauritius Ex-Finance Minister Granted Bail in $6.7 Million Fraud Case
Renganaden Padayachy Source: Africa Publicity A court in Mauritius has granted bail to Renganaden Padayachy, the…
$1 million fraud, grand theft Suspect Sean Kingston Released From Jail On $100,000 Bond
Rapper Sean Kingston Source: Africa Publicity Jamaican-born American rapper and singer, Kisean Paul Anderson, popularly known…