Former NAFCO CEO and wife plead not guilty to GH₵78 million theft, money laundering charges
Former Chief Executive Officer of the National Food and Buffer Stock Company…
AG charges former Buffer Stock CEO and wife over GHS78m theft, money laundering
The Attorney General and Minister for Justice, Dr. Dominic Ayine, has announced…
GH¢280m Scandal: Mustapha Hamid denies allegation, ready to assist investigation
Former Chief Executive Officer of the National Petroleum Authority (NPA), Dr. Mustapha…
Trader remanded for allegedly stealing GHc800K mistakenly transferred to her account
A trader, Constance Gyasi Nimako, also known as Maa Adwoa, has been…
EOCO shelving responsibility to investigate Cecilia Dapaah surprising – Azeem
Anti-graft campaigner, Vitus Azeem says it is surprising for the Economic and…
OSP’s referral to EOCO for investigations into money laundering on Cecilia Dapaah’s funds baseless – AG
The Office of the Attorney General (AG) and Ministry of Justice have…
I’ll soon walk a free man – Inusah Fuseini’s son
Abdul Inusah, the son of the former MP for Tamale Central Inusah…
Assets of money launderers must be confiscated – AG
Attorney General and Minister for Justice Gloria Akuffo has said that the…
Otumfuo not involved in money laundering – Bank
Management of Ghana International Bank has stated it has not cited the…
£350k scandal: UK Court to rule on Sacked Bank official today
The London Employment Tribunal is today expected to deliver judgment on claims…
