Former Mauritius Finance Chief and Central Banker Arrested in Fraud Case.
Mauritius’ former Minister of Finance Renganaden Padayachy and ex-Governor of the Bank of Mauritius Harvesh Seegolam were arrested on Wednesday, 9 April
FRAUD
The Finance Ministry Warns of GH₵88 Million in Banking Sector Fraud
Reported cases of banking sector fraud reached GH₵88 million in 2023—marking a concerning 7% increase from GH₵82 million in 2022.
Two EPA staff interdicted for fraud and forgery of CEO’s signature.
The two officers (names withheld) are accused of unlawfully reproducing an official document bearing the forged signature of the Authority’s Chief Executive Officer, Prof. Nana Ama Browne Klutse
OSP charges six over payroll fraud and corruption in Northern Region.
The remaining accused are alleged to have knowingly facilitated or failed to prevent the fraudulent payments.
Ghana National Security intercepts 12 containers of fake US dollars and suspected gold bars.
National Security has conducted a major operation, seizing a substantial yet unspecified amount of U.S. dollars and Ghana cedis notes, concealed in twelve 20-foot shipping containers