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...
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...
Member of Parliament for Ningo Prampram, Sam Nartey George, has expressed deep concerns about the legitimacy of certain real estate businesses operating in the...
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...
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...
House of Representatives member representing Port Harcourt Constituency 2, at the National Assembly, Chinyere Igwe, has been apprehended by operatives of the Rivers State...
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...
Son of Ghanas former Minister found guilty of fraud; faces 50 years jail in USA
US-based Ghanaian faces 50 years in jail over money laundering
Fight against money laundering, terrorism financing requires political will – Anti-money laundering group asserts
Fight against money laundering, terrorism financing requires political will - Anti-money laundering group asserts
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