Category: Financial Fraud
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🇬🇭Here is a list of Ghanaians indicted in the US for romance fraud by Attorney for the Northern District of Ohio
Two brothers from Ghana and a woman from the U.S. have been indicted for allegedly being a part of a criminal network that devised romance fraud schemes to obtain money from victims by mostly targeting the elderly in the United States. An indictment was recently unsealed in United States v. Jamal Abubakari, et al., charging the…
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🇬🇭 Ghana’s Anti-Corruption Battle Reaches Former Finance Minister: A Test for the Rule of Law
A red notice from Interpol and an extradition request to the United States mark a dramatic turn in Ghana’s pursuit of a former finance minister accused of masterminding a multimillion-dollar scheme that allegedly defrauded the state. Ghana’s former Finance Minister, Ken Ofori-Atta, has been formally charged with 78 counts of corruption. The charges stem from…
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🇺🇬 MTN Uganda CEO Warns on Cybersecurity
The rapid rise of financial technology, mobile money, and e-services has transformed Uganda’s economy and connected millions of people. But alongside this digital progress has come a new threat—cybercrime. Fraud, scams, and data breaches are increasing sharply, putting at risk not only money but also public trust in the digital systems that now power everyday…
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🇫🇷🇱🇾 Sarkozy on Trial: Gaddafi’s Shadow Over France
The former French President, Nicolas Sarkozy, is back in court, this time facing allegations of illegal campaign financing tied to the late Libyan leader Muammar Gaddafi. The trial, which began on January 6, 2025, accuses Sarkozy of accepting up to 50 million euros from Gaddafi’s regime to fund his 2007 presidential campaign—a direct violation of…
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