Lt-Gen Dumisani Khumalo Source: Africa Publicity The head of the South African police criminal intelligence unit,…
Tag: fraud
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…