A Police Officer – Staff Sergeant (S/Sgt) Isaac Akwasi Aning and seven others have been arraigned and charged over some $523k gold scam transactions. The transaction involved six Ghanaians and two Turkish nationals (victims). S/Sgt. Akwasi Aning (6th Accused) together with Samuel Adu Kumi, (1st Accused) Benjamin Kakpo Addoquaye aka Ketuketu, (2nd Accused), Isaac Offei […] The post Police
Business Continuity Management (BCM) and Disaster Recovery Plan (DR) are critical components of an organization’s overall resilience and risk management strategy. They play essential roles in ensuring an organization’s ability to continue its operations during and after disruptions, whether they are caused by natural disasters, cybersecurity incidents, or other unforeseen events. In this piece, I […] The post
Popular Ghanaian Socialite and musician Hajia4Real has agreed to pay over $4M to the American authorities after pleading guilty in a romance scam case. Hajia4Reall, known in real life as Mona Faiz Montrage, pleaded guilty to her involvement in laundering the proceeds of a series of romance scams. This was announced on Wednesday, February 21, […] The post Romance
One Paul Edward List, an Australian national, and CEO of BCM Ghana, is embroiled in a legal saga as he is alleged to have pulled a gun in public and threatened a Ghanaian citizen, threatening to kill him. The threat to a person’s life charge slapped on Mr List follows a report made against him […] The post CEO of BCM
NAS CEO, Prof. Ahmed Nuhu Zakariah The National Ambulance Service (NAS) has cautioned the public over false online publications circulating on social media which suggests that the authorities are Read More... The post NAS Raises Recruitment Scam Alert appeared first on
One more person allegedly involved in the purported GH¢203,000 job scam case has been arrested and arraigned. Iddrisu Suka, who appeared in an Accra Circuit Court, has been remanded into police custody to reappear on February 5, 2024. The Court, presided over by Mrs. Samuel Bright Acquah, issued a bench warrant on June 19, 2023, […] The post One more person
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