Thousands of investors reportedly stranded as CPWC scheme blocks withdrawals
Thousands of Ghanaians and other African investors are reportedly facing significant financial losses after the Creative Walker Promotion Company (CPWC), ...
Tag: Fraud
Bigboy Dada Joe Remix pleads guilty in U.S. over $4.4m romance and inheritance scam
Bigboy Dada Joe Remix has pleaded guilty in the United States to multiple fraud-related charges connected to a long-running romance ...
Interpol: 68 Ghanaians among 260 arrested across Africa for online scams
Interpol has arrested 260 people across 14 African countries in a coordinated crackdown on online romance and extortion scams that ...
Court jails Agradaa 15yrs with hard labour over fraud
The Founder and Leader of Heaven Way Church, Evangelist Patricia Asiedua, popularly known as Nana Agradaa, has been sentenced to ...
