Atlanta: Ghanaians among dozens who have been sentenced for…
More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money…
Browsing Tag
money laundering.
Opinion: Ghana’s UNTOUCHABLES: Anybody above the Law?
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…
Identity theft, fake passports, shell companies, offshore accounts, Drug Dealers and Mafia involved in a…
REGISTER ALL STOOL LANDS: Gbese Stool issues…
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…
While the exact global extent of Illicit Financial Flows is unknown, the International Monetary Fund (IMF)…
AlJazeera documentary: Akufo-Addo is not Alistair Mathias’…
Attempts to link Ghana President Nana Addo Dankwa Akufo-Addo to Canadian Gold smuggler Alistair Mathias has been…
Corruption, Land Looting and Money Laundering
The exit of Charles Adu Boahen has proved that he has a Real Estate Company, most corrupt government officials hide…
Industry-First Fraud and Anti Money Laundering Exchange…
MoData is driving an industry-first collaboration that enables regulated institutions to securely share FRAML…
Government Allegedly Facilitating Money Laundering: Land…
When people are broke they sell assets;
Ghana's Government unconstitutionally sold Prime State Lands in the…
Citizens Arrest Imminent: As Special Prosecutor begins…
Ghanaians are resolved to be Citizens and not Spectators;
As the Galamsey menace and Land Looting by Government…
GALAMSEY: “Gather & Sell” Chiefs, Chinese,…
Galamsey is linked to Corruption, Land Looting and Money Laundering.
Proceeds from the above criminal…