
Trust in Hiring: Ghana Faces Rising Abuse and Fraud Cases
From school hallways to bank vaults, recent incidents expose gaps in vetting, urging stricter checks for roles that touch children, homes and finances.
9 stories tagged “Fraud”.

From school hallways to bank vaults, recent incidents expose gaps in vetting, urging stricter checks for roles that touch children, homes and finances.

The Accra Sports Stadium concert was eclipsed by the dancehall star’s remarks on fraud and selective justice, sparking nationwide debate.

Fraudsters increasingly use psychological tactics to trick users into revealing credentials, warns MobileMoney Fintech’s Moses Tetteh.

The Electricity Company of Ghana cautions users to avoid private mobile‑money transfers and bogus meter offers that siphon funds from legitimate accounts.

Accra Circuit Court has placed 51‑year‑old Managing Director Emmanuel Ahadzie in police custody after accusations of conspiring to defraud the company’s CEO of one million dollars.

The National Council of Parents‑Teachers Associations demands Ghana Education Service take legal action after Edupack BGL sent fraudulent messages using GES branding.

On September 7, Visa unveiled an upgraded A2A Protect system that delivers real‑time fraud insights, aiming to stop account‑to‑account theft before money leaves customer accounts.

During the final day of cross‑examination, an EOCO investigator exposed a forged cybersecurity purchase letter presented by ex‑NSB chief Kwabena Adu Boahene.

An Accra Circuit Court has remanded 35-year-old Nana Yaw Bonsu Kwarteng into police custody for allegedly defrauding seven women using false marriage promises and intimate blackmail, while his wife was granted GH₵100,000 bail.

Police in the Eastern Region have begun investigations after residents reported strange noises and cries from a gated complex in Ntano Electoral Area, where 18 West African network marketers are said to reside.

The bank’s sponsorship of the 2026 ONE Pink Cup at Achimota Golf Club in Accra raised funds for treatment and awareness during Breast Cancer Awareness Month.

A fire and blast involving a long vehicle carrying 35 IBC totes of hydrogen peroxide left a driver with serious chemical burns in Goriyiri, Nadowli‑Kaleo District.

NYA chief executive calls for resources, coordination and monitoring to empower Ghanaian and West African youth in conflict prevention and peacebuilding.

Ghana’s government and Organised Labour have struck a deal to raise public sector salaries by 9% for 2027 and 10% for 2028, effective from the first day of each year.

The New Patriotic Party has lodged a case at the Supreme Court asking the Attorney‑General to interpret constitutional provisions on the two‑term cap for Ghana’s presidents.
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