Tag: money laundering
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...
News
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
Son of Ghanas former Minister found guilty of fraud; faces 50 years jail in USA
Son of Ghanas former Minister found guilty of fraud; faces 50 years jail in USA
News
US-based Ghanaian faces 50 years in jail over money laundering
US-based Ghanaian faces 50 years in jail over money laundering
News
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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