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I am waiting for GREDA to take me to court so I can expose their rots – Sam George

Member of Parliament for Ningo-Prampram, Sam Nartey George, has challenged the Ghana Real Estate Developers Association to execute their threat of lawsuit over money...

Business

“Ghana’s real estate industry engages in money laundering” – Sam George claims

Member of Parliament for Ningo Prampram, Sam Nartey George, has expressed deep concerns about the legitimacy of certain real estate businesses operating in the...

News

Real Estate business in Ghana is money laundering – Sam George

Ningo-Prampram legislator, Sam Nartey George has alleged that the real estate industry in Ghana is a hoax used to cover up money laundering activities...

News

Meet the Canadian ‘Gold mafia’ who helps Russians launder money

An Al Jazeera investigative report has uncovered how a Canadian national, resident in Dubai, helps Russians launder money. Alistair Mathias, a Gold trader and Financial...

Independent Africa

PDP member arrested by Nigerian Police over alleged money laundering

House of Representatives member representing Port Harcourt Constituency 2, at the National Assembly, Chinyere Igwe, has been apprehended by operatives of the Rivers State...

World

Russian businessman arrested in oligarchs investigation

A Russian businessman has been arrested at his multi-million-pound London home by officers investigating potential criminal activity by oligarchs. The man, 58, was held on...

News

Ghanaian woman caught in â‚¬4,000 money laundering scheme in Ireland spared jail time

A Ghanaian woman living in Ireland, Roberta Appiah, who was caught helping to launder over â‚¬4,000 through the purchase of expensive items in shops...

News

Audio of government official involved in money laundering fake National Cyber Security Centre

The National Cyber Security Centre (NCSC) says an audio recording circulating on social media suggesting that a Ghana Government official has been caught laundering...

News

Ghana, 3 other African countries blacklisted by EU over money-laundering

The European Union has added 12 countries to its money-laundering blacklist, putting their financial transactions under greater scrutiny. They include Botswana, Ghana, Mauritius and Zimbabwe. Others...

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Pin Up Casino — Официальный портал и альтернативные способы доступа к игровой платформе через зеркальные сайты (2025)

Jury acquits Diddy of sex trafficking, convicts him of transporting women for prostitution

“Don’t make me and Stonebwoy fight ooo”- Samini warn netizens