Alphapetro Boss re-arrested over theft and Money Laundering
The Managing Director of Alphapetro, Eric Forson, has been re-arrested by the Ghana Police Service as…
Browsing Tag
money laundering.
Opinion: State Sponsored Galamsey Money Laundering –…
The Akufo-Addo-Bawumia government used State Acquired Lands and Bungalows to facilitate Laundering of Galamsey…
A List of Ghanaians who have been caught by the FBI engaging…
While Ghana is internationally recognised as a peace-loving country, a beacon of democracy, and a country with the…
Ruling on NAM 1’s ‘no case’ application rescheduled to July…
An Accra High Court has rescheduled the ruling to determine whether the Chief Executive Officer of Menzgold, Nana…
LAND – CURRENCY FOR CORRUPTION: Real Estate…
Council of State defending Cecilia Dapaa in her hoarding millions of dollars and Money Laundering;
Lawyer Samuel…
Sedina Tamakloe-Attionu: Former MASLOC boss jailed 10 years…
Sedinam Tamakloe-Attionu, a former chief executive officer of the Microfinance and Small Loans Centre…
Hajia4Reall Pleads Guilty to Receiving Fraud Proceeds, Money…
Ghanaian Social Media Influencer Mona Faiz Montrage, widely known as Hajia4Reall, has pleaded guilty to…
Money Laundering, Terrorist Financing Threatens West Africa;…
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…
The critical role of Journalists in exposing and combating money laundering cannot be overlooked.
It is becoming…
Opinion: Galamsey = Corruption, Landguardism, Land Looting…
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…
Two former Deputy Chiefs of Staff in the Akufo-Addo-Bawumia government; Samuel Abu Jinapor and Asenso Boakye, now…