Sedina Tamakloe-Attionu: Former MASLOC boss jailed 10 years… Mercy Aboagye Apr 16, 2024 0 Sedinam Tamakloe-Attionu, a former chief executive officer of the Microfinance and Small Loans Centre…
Hajia4Reall Pleads Guilty to Receiving Fraud Proceeds, Money… Mercy Aboagye Feb 22, 2024 0 Ghanaian Social Media Influencer Mona Faiz Montrage, widely known as Hajia4Reall, has pleaded guilty to…
Money Laundering, Terrorist Financing Threatens West Africa;… Mercy Aboagye Nov 28, 2023 0 The Director-General of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) under…
GJA Commends GIABA For Setting Up Anti-Money Laundering… Mercy Aboagye Nov 28, 2023 0 The critical role of Journalists in exposing and combating money laundering cannot be overlooked. It is becoming…
Opinion: Galamsey = Corruption, Landguardism, Land Looting… SpyDa Jun 25, 2023 0 The Executive Secretary of the Lands Commission confirmed that the Lands Minister has signed an illegal agreement…
Opinion: State Sponsored Stealing of Prime Lands and Sale of… SpyDa Jun 25, 2023 0 Two former Deputy Chiefs of Staff in the Akufo-Addo-Bawumia government; Samuel Abu Jinapor and Asenso Boakye, now…
Atlanta: Ghanaians among dozens who have been sentenced for… SpyDa Jun 6, 2023 0 More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money…
Opinion: Ghana’s UNTOUCHABLES: Anybody above the Law? SpyDa May 4, 2023 0 The media, Civil Society and to some extent the Clergy have hijacked Ghana and sold their souls to Akufo-Addo and…
Another Aljazeera Mafia Money Laundering Documentary: On… SpyDa May 1, 2023 0 Identity theft, fake passports, shell companies, offshore accounts, Drug Dealers and Mafia involved in a…
REGISTER ALL STOOL LANDS: Gbese Stool issues… SpyDa Apr 20, 2023 0 Gbese Jaasetse in the presence of the Gbese Mantse issued a six (6) month deadline for all persons on Gbese Lands…
Africa loses US$88.6bn yearly through corruption, money… Rhema Apr 20, 2023 0 While the exact global extent of Illicit Financial Flows is unknown, the International Monetary Fund (IMF)…