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World Health Organization (WHO) celebrates inaugural Mwele Malecela Mentorship Programme recipients venturesafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from venturesafrica.com Daily Mail and Mail on Sunday newspapers.
34-year-old Ghanaian woman jailed 70 months in the United States for money laundering ghanavisions.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanavisions.com Daily Mail and Mail on Sunday newspapers.
Ghanaian sentenced to almost 6 years In prison in America for multimillion-dolla… ghanavisions.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanavisions.com Daily Mail and Mail on Sunday newspapers.
Lady in trouble for selling her photographs and Facebook account to fraudsters ghanavisions.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanavisions.com Daily Mail and Mail on Sunday newspapers.
Graphic Online Date: Jul - 04 - 2021 , 09:59 BY: graphic.com.gh 30.5k Shares 705 A Ghanaian woman has been sentenced by a US Court to 70 months in prison for conspiring to launder millions of dollars of fraud proceeds from business email compromises and romance scams. Mensah was also sentenced to three years of supervised release and ordered to forfeit $202,964 and pay restitution of $1,505,519 to victims. Deborah Mensah was extradited from Ghana to the United States on August 21, 2020. She pled guilty to conspiring to commit money laundering on April 2, 2021. Manhattan U.S. Attorney Audrey Strauss said: “Deborah Mensah was a member of an international criminal enterprise that stole millions of dollars from businesses and vulnerable individuals across the United States, and laundered that money through a network of bank accounts in the Bronx. Having previously been extradited from Ghana, Deborah Mensah has now been sentenced to a term in a U. ....