Fred Asante News Today

The Headteacher of Akosombo International School (AIS), Seth Oppong, has lauded the Junior Graphic for constantly organising essay workshops for schoolchildren across the country to broaden their knowledge in English

Rotaract District 9102 comprising Ghana, Togo, Benin and Niger have held its handing over ceremony and dinner night at the Tema Rotary Center, Ghana. The purpose of the event was to hand over the leadership chain of command from the outgoing District Rotaract Representative (DRR) Eric De Souza from Benin…

Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE was sentenced to 108 months for his role as

Sensational singer, Ohenewaa for the first time shares a photo of the brain behind her success after signing to the label “Lifeline Records”

A 36-year-old man has pleaded guilty in New York to a charge related to a money-laundering scheme involving the theft of tens of millions of dollars.Fred Asante, of Virginia, pleaded guilty on Wednesday, Feb. 16, to conspiracy to commit mo…

The United States has arrested six alleged members of an international fraud and money-laundering ring that deployed spoofing, catfishing, and COVID-19 relief scams to con victims out of $55m. The defendants are accused of creating fake identities to trick companies, the Small Business Administration (SBA), and old folks searching for romance online into wiring funds to bank accounts controlled by a criminal enterprise. Thirty-five-year-old Farouk Appiedu was arrested on October 18 in Queens,...

They are members of a Ghana-based criminal enterprise and laundered money from fraud schemes including romance scams, which targeted the elderly; fraudulent small business loans and email compromises against businesses and individuals located across the US. The suspects include Faisal Ali, aka Clarence Graveley, 34; Sadick Edusei Kissi, Farouk Appiedu, 35; Celvin Freeman, 47; Fred Asante, 35; and Lord Aning, 28; a statement by the United States Department for Justice revealed. ...

  US Authorities have arrested six Ghanaians based in the USA in connection with their roles in a fraud and money laundering conspiracy. The six, said to be members of a criminal enterprise based in Ghana, allegedly laundered more than $50 million, which primarily consisted of proceeds of fraud schemes from business email compromises, romance scams targeting elderly and fraudulent small business loans for COVID-19 relief. The six through their criminal enterprise are alleged to have committed ...

Six US-based Ghanaians have been arrested by the US authorities for being connected with a money laundering and fraud conspiracy scheme.

minute read Share this article: The Department of Justice (DoJ) cracked down on a Ghana-based cybercriminal enterprise behind a slew of romance scams, COVID-19 fraud attacks and business email compromise schemes since 2013. Click to Register U.S. law enforcement arrested six “ringleaders” of a Ghana-based cybercriminal enterprise, who had allegedly launched a slew of money-stealing scams dating back to 2013 that included romance scams, business email compromise attacks and frau...