Subin-Akwaboso Bank CEO warns money laundering threatens Ghana economy, urging stronger efforts to combat financial crime and protect stability.
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Ghanaian MP Ohene Kwame Frimpong Undergoing Fraud and Money Laundering Investigation in Netherlands, Confirms Majority Chief Whip
Ghanaian MP Ohene Kwame Frimpong faces a fraud and money laundering investigation in the Netherlands, confirmed by a top Ghanaian…
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Defence Scrutinizes Bank Transfers in Adu-Boahene Trial
Defence lawyers intensely question significant bank transfers in the Adu-Boahene trial, scrutinizing millions from Advantage Solutions Limited.
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NPP Ashanti Regional Chairman Pleads Not Guilty to GH₵30 Million Fraud Charges
NPP Ashanti Chairman Wontumi pleads not guilty to GH₵30M fraud, forgery, and money laundering charges, granted bail by Accra High…
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NPP Regional Chairman Faces Criminal Charges Over Alleged GH₵30 Million EXIM Bank Fraud
NPP's Chairman Wontumi faces criminal charges for alleged GH₵30 million EXIM Bank fraud, including money laundering and financial loss.
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Former NAFCO CEO and Wife Face New Charges in GH¢60 Million Fraud Case
Former NAFCO CEO and his wife face 20 new criminal charges involving over GH¢60 million in alleged fraud and money…
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Alleged Romance Scam Kingpin Abu Trica Released on Bail Amidst Extradition Battle
Alleged romance scam kingpin Abu Trica is out on 30 million bail amidst an extradition fight over an 8 million…
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Ghanaian Brothers and U.S. Woman Indicted in Alleged Romance Fraud Targeting Elderly Americans
Three individuals face charges for an international romance scam defrauding elderly Americans through fake online identities and wire transfers.
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Ex-Nigerian Power Minister Sentenced to 75 Years for $24.7 Million Fraud
Former Nigerian Power Minister receives 75-year sentence for laundering $24.7M intended for critical power projects in a landmark conviction.
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Ex-Nigerian Power Minister Sentenced to 75 Years for N33.8 Billion Fraud
Former Nigerian Power Minister receives 75 years for N33.8 billion fraud, a landmark conviction against high-profile corruption.
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