Mauritius ex-PM bailed after ‘suitcases of cash’ arrest
Mauritius' former Prime Minister Pravind Jugnauth has been released on bail following his dramatic arrest on Saturday on money laundering ...
Tag: money laundering
US Court jails two Ghanaian nationals for internet fraud and money laundering
An American Judge in the Eastern District of Tennessee at Knoxville, Thomas A. Varlan, has sentenced two Ghanaian nationals to ...
Two businessmen granted GH¢2m bail each in alleged fraud and money laundering case
An Accra High Court has granted GH¢2 million bail each to businessmen Mamud Sule and Hani Tikass, also known as ...
Four Lands Commission Officers allegedly divert millions through unauthorized accounts
Four officers of the Lands Commission in Accra are on trial at the Financial and Economic Division of the High ...
Court orders NAM 1 to answer to charges as it dismisses submission of no case
The Accra High Court has dismissed a ‘submission of no case’ filed by the founder of defunct Menzgold, Nana Appiah ...
Group petitions parliament to probe EOCO in investigating Cecilia Dapaah
A group of prominent Ghanaians, led by former Auditor-General Daniel Yaw Domelevo, has submitted a petition to Parliament calling for ...
National Cathedral: NDC accuses Akufo-Addo of money laundering
The opposition National Democratic Congress has accused President Nana Addo Dankwa Akufo-Addo for hiding behind the supposed National Cathedral to ...
Ghana is safe from Money Laundering, Terrorist Financing activities – FIC Boss
The Financial Intelligence Centre (FIC) has assured investors and the business community that the country is safe from the activities ...
Hushpuppi pleads guilty to money laundering
Nigerian influencer Ramon Abbas - also known as Hushpuppi - has pleaded guilty to money laundering in a US court. ...
Ghana to be removed from EU money laundering list
As a consequence of the two-day working visit by the President of the Republic, Nana Addo Dankwa Akufo-Addo, to Brussels, ...
