This is the Foreign Office's highest warning level, effectively telling UK citizens not to travel to these countries in any ...
The UK Foreign Office regularly updates its guidance on destinations that are unsafe for British citizens to visit. Currently ...
Richard Fasanella and John J. Intoci helped launder nearly $9 million stolen from people across the nation, mostly through ...
The United States of America Embassy in Ghana has officially released photos of convicted Ghanaian national, Derrick Van Yeboah, who pleaded guilty to his role in a $100 million romance scam that ...
NEW YORK, United States — A Ghanaian man has pleaded guilty to his role in an international criminal organisation that stole more than US$100 million from victims via romance scams and business email ...
A Ghanaian man pleads guilty to a massive online romance scam that bilked over $10 million from unsuspecting Americans, ...
A Ghanaian national, Derrick Van Yeboah, popularly known as Van, confessed in a court in the United States (US) to being part ...
A Cincinnati man learned his prison sentence after pleading guilty to laundering the proceeds of a romance fraud conspiracy ...
A BBC investigation has found multiple cases of John Sexton or his associates impersonating dead people to obtain titles.
Richard Opoku Agyemang conspired with scammers in Ghana who used false information to create profiles on dating sites.
Derrick Van Yeboah being escorted by FBI agent Ghanaian national Derrick Van Yeboah, 40, also known as Van, has pleaded guilty to defrauding United States of America citizens moreRead ...
The Justice Department announced the guilty plea for Derrick Van Yeboah, 40, late last week. The fraud operation, which was primarily based in Ghana, is said to have caused over $100m in losses, 10% ...