BossuTv Logo
About Bossu
  • arrow_back Home
  • keyboard_arrow_rightfraud

fraud

Results 11-17 of 17 remove Page 2 of 2

Category filter keyboard_arrow_down
trending_flat

international

Interpol Arrests Wanted Nigerian Fraud Suspect in Argentina

A Nigerian man, identified as Ikechukwu N., has been arrested in Argentina by Interpol for allegedly leading an international cybercrime network. The suspect was wanted for orchestrating multiple romance scams that targeted thousands of women. His arrest was part of "Operation Jackal," a global initiative targeting organized criminal groups from West Africa. Interpol confirmed this is Argentina's first arrest of a fugitive who was the subject of both a Red Notice and a new "Silver Notice," a pilot project aimed at helping countries trace and recover criminal assets. This arrest is part of an ongoing international crackdown on West African cybercrime syndicates, which have been involved in similar large-scale romance fraud schemes across the world.

Abdulmumini Auwal SA October 9, 2025

trending_flat

international

Singapore gives Meta Sept 30 deadline to curb govt impersonation scams

The Singapore government has given Meta until September 30 to crack down on the surge of scams on Facebook that impersonate government officials or risk heavy financial penalties. According to the Ministry of Home Affairs (MHA), police issued a directive requiring Meta to remove or block scam advertisements, accounts, profiles, and business pages impersonating key government figures. Failure to comply could see Meta fined up to S$1 million (US$776,000), with an additional S$100,000 daily fine if the violations persist after conviction. The ministry highlighted a sharp increase in impersonation scams between June 2024 and June 2025, with Facebook cited as the main platform used by fraudsters. Authorities said that although Meta has introduced global anti-scam measures, such as enhanced detection systems, scammers in Singapore continue to exploit its platform. This is the first time Singapore has invoked its Online Criminal […]

Abdulmumini Auwal SA September 25, 2025

trending_flat

Ahafo

National Service Person Remanded for GH¢303,950 Stanbic Bank Theft

A 25-year-old National Service Person, Jesper Kobina Mensah, has been arraigned before the Circuit Court in Accra for allegedly stealing GH¢303,950 through unauthorised electronic transfers from a Stanbic Bank Ghana Ltd customer’s account. Presided over by Her Honour Sedinam Awo Kwadam, the accused was charged with one count of stealing under Section 124(1) of the Criminal Offences Act, 1960 (Act 29), as amended, and Section 107 of the Electronic Transaction Act, 2008 (Act 772). Mensah pleaded not guilty but was denied bail and remanded into police custody. The prosecution, led by DSP Emmanuel Nyamekye, explained that the funds were siphoned on July 15, 2025, from the account of a Ghanaian customer based in South Africa. The stolen money was traced to several MTN Mobile Money accounts registered under different names, including Abraham Asiedu, Stephen Eshun, and Fatau Sulley. Investigations revealed […]

Ahmad September 4, 2025

trending_flat

Greater Accra

62-Year-Old Businesswoman Remanded Over $13K Fraud

Nana Ama Nwurueze, a 62-year-old self-styled businesswoman, has been remanded by the Adabraka District Court in Accra for allegedly defrauding another businesswoman, Dorothy Asare, of $13,000. Nwurueze reportedly posed as a wealthy businesswoman with substantial properties, including Ohemaa Plaza in East Legon, fishing vessels in Takoradi, and a house at Airport, to deceive the complainant.The prosecution, led by Chief Inspector Apewa Achana, has charged Nwurueze with defrauding by false pretenses. She was arrested after a bench warrant was issued against her in December last year. Despite pleading not guilty, her bail application was denied, as the court determined she was a flight risk. The case was initially reported to the Airport Police Station in 2021, but attempts to arrest her were unsuccessful until her eventual arrest in March 2024. Following her arrest, she was granted police inquiry bail but went […]

Edem 4Style March 26, 2025

trending_flat

Greater Accra

Businessman Faces Charges for Defrauding Police Officer Over Auctioned Vehicles

A 46-year-old businessman, George Adu-Twum, is facing charges for allegedly defrauding a police officer out of GH₵72,000 by promising to secure two auctioned vehicles that never materialized. The accused, who resides in Weija Gbawe, Accra, was introduced to the complainant, a police officer, in 2021, through a mutual acquaintance. The officer’s relatives were in need of a Toyota Pickup and a Hyundai i30, which Adu-Twum claimed to have access to.The police officer paid a total of GH₵72,000, split into two installments, one at Adu-Twum's office and another at the officer's office. Adu-Twum assured the officer that the vehicles would be ready within a week. However, after receiving the money, Adu-Twum went into hiding, leading the officer to report the case.After his arrest in January 2025, Adu-Twum refunded GH₵25,000, but the case continues. The court has granted him bail, and the […]

Edem 4Style March 17, 2025

trending_flat

Greater Accra

Sales Manager in Hot Water Over GH¢681K Betting Scandal.

A Sales and Marketing Manager at DPS Industries Limited, Depak Sonar, has been hauled before the Dansoman Circuit Court for allegedly misappropriating GH¢681,000 belonging to his company, with GH¢491,000 spent on casino and online sports betting.Court documents reveal that Sonar used GH¢190,000 to settle personal debts and gambled away the remaining funds. He pleaded not guilty to stealing when he appeared before the court, which granted him bail at GH¢700,000 with strict conditions, including surrendering his passport and reporting to the police biweekly.The case has been adjourned to April 23, 2025, pending further investigations by the Attorney General’s office.

Edem 4Style January 31, 2025

trending_flat

Greater Accra

EOCO Pursues Six Individuals Over Financial Crimes.

The Economic and Organised Crime Office (EOCO) has declared six individuals wanted for their involvement in serious financial crimes, including money laundering, fraud, and possession of forged documents. The suspects are:Asamoah Reginald Kwadjo – Possession of forged documentsQuicoo-Williams Elliot – Possession of forged documentsKwame Dwomoh Poku – Defrauding by false pretences, money launderingAsampana Bernard – Defrauding by false pretences, money launderingEvans Glakpe – Defrauding by false pretences, money launderingFrimpong Andrew Annor – Defrauding by false pretences, money launderingEOCO has called on the public to assist in locating these individuals and has provided hotlines and contact details for reporting information. The agency is committed to maintaining the integrity of Ghana's economic system under the leadership of Executive Director Maame Yaa Tiwaa Addo-Danquah.

Edem 4Style November 16, 2024

About Bossu TV

BossuTV is a groundbreaking digital television platform that delivers dynamic, high-quality content across every aspects of life — from entertainment, education, and lifestyle to business, culture, and community development

Site Links

BossuTv Logo

Login to enjoy full advantages

Please login or subscribe to continue.

✖

Go Premium!

Enjoy the full advantage of the premium access.

✖

Stop following

Unfollow Cancel

✖

Cancel subscription

Are you sure you want to cancel your subscription? You will lose your Premium access and stored playlists.

Go back Confirm cancellation

✖