Tag: money laundering
Ghanaian ‘Sakawa’ woman jailed 6 years in US
A Ghanaian woman has been sentenced to nearly six years in the United…
European Union to remove Ghana from money laundering list
Ghana is expected to be removed from the list of countries that…
Report of gov’t official arrested in UK with £26m, ‘total fabrication’ – Information Minister
Information Minister Kojo Oppong Nkrumah has said media reports indicating a government…
Zimbabwe Accuses Biggest Phone Company of Money Laundering
Zimbabwe’s police have accused Econet Wireless Ltd., the country’s dominant mobile phone…
Bugatti seized in Zambia over possible money laundering
Authorities in Zambia have seized a Bugatti Veyron that was imported into…
Kofi Amoabeng granted GH₵110m bail as state slaps charges
Former Chief Executive of UT Bank, Prince Kofi Amoabeng, has been granted…
‘Cyber fraudsters keep targeting banking sector’
Mr George Nkrumah, Head Anti-Money Laundering Office, Financial Stability Department, Bank of…
Two Namibian ministers resign following Al Jazeera investigation
Two Namibian government ministers resigned following allegations of corruption and money-laundering in…
EOCO busts Chinese woman for US$ 313 million money laundering deal
The Economic and Organised Crime Office (EOCO) has arrested a Chinese woman…