money laundering.

The Akufo-Addo-Bawumia government used State Acquired Lands and Bungalows to facilitate Laundering of Galamsey…

While Ghana is internationally recognised as a peace-loving country, a beacon of democracy, and a country with the…

An Accra High Court has rescheduled the ruling to determine whether the Chief Executive Officer of Menzgold, Nana…

Council of State defending Cecilia Dapaa in her hoarding millions of dollars and Money Laundering; Lawyer Samuel…

Sedinam Tamakloe-Attionu, a former chief executive officer of the Microfinance and Small Loans Centre…

Ghanaian Social Media Influencer Mona Faiz Montrage, widely known as Hajia4Reall, has pleaded guilty to…

The Director-General of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) under…

The critical role of Journalists in exposing and combating money laundering cannot be overlooked. It is becoming…

The Executive Secretary of the Lands Commission confirmed that the Lands Minister has signed an illegal agreement…

Two former Deputy Chiefs of Staff in the Akufo-Addo-Bawumia government; Samuel Abu Jinapor and Asenso Boakye, now…

More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money…