Money laundering
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General News
NAM 1 granted GH¢500m bail with no sureties after pleading not guilty to money laundering, other charges
The CEO of defunct Menzgold Ghana Limited, Nana Appiah Mensah, has been granted bail to the tune of GH¢500 million…
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General News
US court jails former NDC MP’s son 2 years for romance scam
A United States court has sentenced the son of former Tamale Central MP, Insuah Fuseini to two years in prison…
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General News
EOCO releases list of wanted persons for fraud and money laundering
The Economic and Organised Crime Office (EOCO) has released a list of persons on its wanted list. The list containing…
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General News
Ghana’s President is a very good friend – Suspected money launderer in Aljazeera documentary
Aljazeera, in a four-part investigative documentary series, has uncovered damning evidence of gold smuggling and money laundering syndicates in Zimbabwe,…
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Business
Nigeria’s GT Bank fined in UK over money-laundering failures
Britain’s financial watchdog has fined the UK subsidiary of Nigeria’s Guaranty Trust Bank 7.6 million pounds ($9.3m) for what it…
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