Home / Tag Archives: fraud (page 2)

Tag Archives: fraud

Photo: Fake Barclays Bank staff jailed for fraud

by:brightwebtv/nana asare barimah       A 47-year-old man Mohammed Ali also known as Eric has been jailed by two Courts for defrauding by false pretence. The convict parading as a staff of Barclays Bank succeeded in defrauding multiple unsuspecting victims in Koforidua and Suhum. Having been slapped with nine-years …

Read More »

Galamsey fraud: Amidu complains too much – Buaben Asamoah

By/brightwebtv.com/nana asare barimah   The Communications Director of the New Patriotic Party, Yaw Buaben Asamoah, has urged the Special Prosecutor Martin Amidu to focus on his job and stop complaining. According to the Adentan MP, nobody within the government is preventing the Special Prosecutor from investigating the galamsey fraud scandal …

Read More »

Photos: Fake lawyer busted for fraud

By:brightwebtv.com/nana asare barimah     A 45-year-old fake lawyer, identified as Justice Nhyira, has been arrested and put before the Awutu Breku District Court in the Central region. He was alleged to have defrauded people in the name of helping them to win their court cases. Presenting the case in …

Read More »

Interpol Red Alert: NAM 1 faces 25 years in jail over GHc5.4bn ‘fraud’

  By:brightwebtv.com/nana asare barimah     Interpol has claimed that Chief Executive Officer (CEO) of embattled gold collectibles firm, Menzgold Ghana Limited, Nana Appiah Mensah aka NAM1, allegedly defrauded customers of the company in excess of GH¢5.4 billion. A document purportedly prepared by Interpol for the Dubai Police titled, ‘Interpol …

Read More »

Sir John, Prof Frimpong Boateng allegedly fingered in Galamsey Fraud Part 2

  By:brightwebtv.com/Nana asare barimah       Chief Executive Officer (CEO) of the Forestry Commission, lawyer Kwadwo Owusu Afriyie popularly known as Sir John and the Minister of Environment, Science and Technology, Professor  Frimpong Boateng are alleged to have been caught pants in the second video of Anas Aremeyaw Anas …

Read More »

Fear grips ministers as Anas releases ‘Galamsey Fraud’ II

  By:brightwebtv.com /Martin awuku Award-winning undercover journalist, Anas Aremeyaw Anas, has hinted at releasing ‘Part 2’ of his ongoing documentary on illegal mining dubbed, “Galamsey Fraud” this week…   Award-winning undercover journalist, Anas Aremeyaw Anas, has hinted at releasing ‘Part 2’ of his ongoing documentary on illegal mining dubbed, “Galamsey …

Read More »

: I’m not bothered if Anas captures me in his galamsey fraud ‘nonsense’ – Angry Wontumi brags

  By:brightwebtv.com/Martin awuku   Ashanti Regional Chairman of the governing New Patriotic Party (NPP) Bernard Antwi Boasiako popularly known as Chairman Wontumi has revealed that he is least bothered if he is captured in the second part of Anas Aremeyaw Anas’ undercover investigations on illegal mining dubbed ‘Galamsey Fraud”, calling …

Read More »

Wontumi’s Aide captured in Anas’ Galamsey FRAUD speaks

  An Aide to the Ashanti Regional Chairman of the New Patriotic Party (NPP), Bernard Antwi Boasiako who has been captured on tape among other persons who were purported to have received bribes in the latest exposé by Anas Aremeyaw Anas on galamsey has spoken, MyNewsGh.com reports. Mr. Andy Owusu …

Read More »

How Wontumi’s Aide charged undercover investigators GH¢50k BRIBE in ‘Galamsey Fraud’

By:brightwebtv.com/Martin awuku. An Aide to the Ashanti Regional Chairman of the New Patriotic Party (NPP), Bernard Antwi Boasiako alias Chairman Wontumi is among notable figures captured in the latest undercover investigations conducted by Anas Aremeyaw Anas receiving bribes.   Mr. Andy Owusu who played a role as a link man …

Read More »