Cooking Oil Transit Scam Uncovered as Revenue Risk Soars to GH¢85 Million
A suspected transit diversion scheme involving cooking oil and other goods has triggered sweeping reforms at Ghana’s borders, after authorities ...
Tag: Uncovered
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 ...
Counterfeiting Operation Uncovered in Sarpeiman: Bank of Ghana Cash Boxes Found at the Scene
A major counterfeiting operation uncovered in Sarpeiman, a suburb of the Ga West Municipality in the Greater Accra Region, has ...