Tag: Money Laundering

A 31-year-old Ghanaian, Abdul Inusah, will, on November 21, 2022, be sentenced by a United States court over charges of fraud and money laundering. He risks...

The regulator of financial services firms and financial markets in the UK, Financial Conduct Authority (FCA) has fined the Ghana International Bank (GIB) £5.8...

A U.S.- based Ghanaian, Fred Asante, based in Fredericksburg in Virginia, has pleaded guilty to one count of conspiracy to commit money laundering, which...

President Nana Addo Dankwa Akufo-Addo has announced that Ghana has officially been removed from the European Union’s list of money laundering and terrorist financing...

Socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC. The Anambra-born tycoon, who arrived the...

The Twifo Atti Morkwa MP in the Central Region, David Vondee, has pleaded not guilty to two counts of defrauding by false pretence and...

Ghanaian-based business conglomerate, Groupe Nduom is fighting off US-based Birim Group LLC’s claims of money laundering and wire fraud. The Groupe has described the arguments...

Groupe Nduom which is owned by Dr Papa Kwesi Nduom, the founder and former flagbearer of the Progressive People’s Party (PPP) has received charges...

Until the end of the Brexit transition period, the list of high-risk countries was determined by the EU under the 4th Anti Money Laundering...

An alleged $313.59 million illegal cash transfer from Ghana in 2019 involved a Chinese woman who has been granted bail in the sum of...