AlJazeera documentary: Akufo-Addo is not Alistair Mathias’… Rhema Apr 17, 2023 0 Attempts to link Ghana President Nana Addo Dankwa Akufo-Addo to Canadian Gold smuggler Alistair Mathias has been…
Corruption, Land Looting and Money Laundering SpyDa Dec 6, 2022 0 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… SpyDa Nov 23, 2022 0 MoData is driving an industry-first collaboration that enables regulated institutions to securely share FRAML…
Government Allegedly Facilitating Money Laundering: Land… SpyDa Nov 21, 2022 0 When people are broke they sell assets; Ghana's Government unconstitutionally sold Prime State Lands in the…
Citizens Arrest Imminent: As Special Prosecutor begins… SpyDa Oct 11, 2022 0 Ghanaians are resolved to be Citizens and not Spectators; As the Galamsey menace and Land Looting by Government…
GALAMSEY: “Gather & Sell” Chiefs, Chinese,… SpyDa Oct 3, 2022 0 Galamsey is linked to Corruption, Land Looting and Money Laundering. Proceeds from the above criminal…
Kenya drops money laundering case against three Nigerian… SpyDa Sep 16, 2022 0 Kenya’s Assets Recovery Agency (ARA) has dropped a lawsuit against three Nigerian companies; Avalon Offshore…
“I’m innocent of fraud charges in US” –… Rhema Aug 25, 2022 0 Abdul Inusah, the son of the former MP for Tamale Central Inusah Fuseini, who has been charged in the US for…
Inusah Fuseini’s son faces jail term in US for fraud Rhema Aug 24, 2022 0 Abdul Inusah, the son of former Ghanaian MP for Tamale Central, Inusah Fuseini has been charged for engaging in…
US based Economist describes Akufo-Addo’s 1D1F as a… SpyDa Aug 8, 2022 0 An Economist of the Louisiana State Government in the US, Dr. Sa-ad Iddrisu, has called on the Minority in…
Cathedral of Lies: Secretariat gags Trustees, wants more… SpyDa Jun 20, 2022 0 The Executive Director of the Cathedral Secretariat, Dr. Paul Opoku-Mensah has confirmed that they were quiet so…