Tag: money laundering
Business
You will be forced to account for unexplained wealth – BoG tells public in fight against money laundering
Ghana's central bank has shed light on the potential repercussions individuals face when possessing sudden unexplained wealth, a situation often linked to money laundering,...
Entertainment
Bobrisky charged with money laundering and naira mutilation
Nigeria's Economic and Financial Crimes Commission (EFCC) has initiated legal action against Idris Okuneye, widely known as Bobrisky, on charges related to naira mutilation...
News
“We neither confirm nor deny investigations” – UK Customs on alleged £15 million seizure from Ghana
The rumour of the seizure of £15 million from a politically exposed person in Ghana by law enforcement agencies in the United Kingdom (UK)...
News
UPSA, FIC hold anti-money laundering and terrorism financing conference on March 21
The Faculty of Finance and the Financial Intelligence Center will host a conference on financial crime on March 21, 2024.The conference aims to provide...
News
UK Financial Intelligence Unit denies arresting Ghanaians for laundering £15M
The UK Financial Intelligence Unit and the Border Agency are reported to have refuted claims suggesting that £15 million has been seized from an...
News
OSP has handed Cecilia Dapaah’s docket to us – EOCO Boss
The Executive Director of the Economic and Organised Crime Office (EOCO), Maame Yaa Tiwaa Addo-Danquah, has confirmed the receipt of the docket pertaining to...
Headline
Suspected money laundering: OSP refers Cecilia Dapaah’s case to EOCO for further investigations
Special Prosecutor (SP), Kissi Agyebeng, has officially referred the case involving former Minister of Sanitation and Water Resources, Cecilia Dapaah, to the Economic and...
News
OSP intensifies probe into Cecilia Dapaah, sights money laundering
Special Prosecutor, Kissi Agyebeng, has issued the half-year report for the year 2023 in compliance with the laws governing the office.The 20-page report,...
News
Take centre stage in fight against money laundering – Information Minister charges media
Minister of Information Kojo Oppong-Nkrumah has called on the media to take the lead in educating and informing the public about the dangers of...
Headline
NAM 1 refutes 39 charges of fraud, money laundering; pleads not guilty in court
The Chief Executive Officer (CEO) of the now-defunct Menzgold Ghana Limited, Nana Appiah Mensah, has entered a plea of not guilty to face 39...