Weeping Ato Essien pleads guilty as judge accepts repayment Rhema Dec 13, 2022 0 The first accused in the Capital Bank trial, William Ato Essien, has pleaded guilty to 16 counts of charges…
CEO of defunct Beige Bank appears in court today Rhema Nov 8, 2022 0 The Founder of the defunct BEIGE Bank Michael Nyinaku will be appearing in court today Tuesday November 8. He…
Mafia Importer, Exporter Group backs Reported Money… SpyDa Sep 13, 2021 0 A group of importers under the aegis of the Importers and Exporters Association of Ghana are zealously defending…
New US financial crimes rules intensify risks for non-US… SpyDa Feb 27, 2021 0 Significant revisions to US anti money-laundering (AML) rules intensify financial crime risks for non-US banks by…