Abu Trica Extradited to US to Face Alleged $8 Million Romance Scam and Money Laundering Charges
Ghanaian businessman and socialite Fredrick Kumi, popularly known as Abu Trica, has reportedly been extradited to the United States to ...
Tag: money laundering
Chairman Wontumi Faces Fraud, Money Laundering Charges Over GH¢14.3m Exim Bank Loan Deal
The Ashanti Regional Chairman of the New Patriotic Party, Bernard Antwi Boasiako, has been dragged before the High Court of ...
Faith-Based Organisations Tipped as Key Allies in West Africa’s Fight Against Money Laundering and Terrorism Financing
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has underscored the critical role of Faith-Based Organisations (FBOs) ...
GH¢600m Squandered. Former NSS Boss Charged With Financial Loss and Money Laundering
The former Executive Director of the National Service Authority (NSA), Osei Assibey Antwi, has been charged with 14 counts, including ...
GIABA Deepens Media Engagement to Strengthen West Africa’s Fight Against Money Laundering and Terrorist Financing
Bissau, Guinea-Bissau — The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is intensifying its regional strategy to ...
Massive GHC280m NPA Extortion Scheme Uncovered: OSP Charges Top Officials, Companies for Money Laundering
A high-stakes anti-corruption probe by the Office of the Special Prosecutor (OSP) has unearthed a massive extortion and money laundering ...
EU ADDS ALGERIA TO LIST OF HIGH- RISK COUNTRY OVER MONEY LAUNDERING, TERRORISM FINANCING
In the fight against money laundering and terrorist financing (AML/CFT), the European Commission adds Algeria to the list of high-risk ...
Minority raises concerns over increasing cases of drug trafficking, money laundering
The Minority in Parliament has raised concerns over what it deems as the increasing cases of drug trafficking and money ...