EPA interdicts 2 employees for fraud and falsification of CEO’s signature
Two employees of the Environmental Protection Agency (EPA) have been interdicted by the Agency on an alleged fraud including impersonation ...
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Tag: Fraud
Bank of Ghana warns banks against making photocopies of Ghana Cards in financial transactions
The Bank of Ghana (BoG) has cautioned banks against making photocopies of the Ghana cards of customers, especially in bank ...
Read moreDetailsOSP Charges 6 Over Payroll Fraud and Corruption
The Office of the Special Prosecutor (OSP) has brought charges against six individuals at the High Court in Tamale, Northern ...
Read moreDetailsElizabeth Holmes begins 11-years jail sentence
Investigations reveal that she defrauded her investors of an estimated amount of $700 million.
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