Business
Accounts of Businessman Richard Nii Armah Quaye frozen by FIC
Additionally, personal accounts belonging to Mr. Quaye and the company’s Chief Executive Officer, Romeo-Richlove Kweku Seshie, have also been frozen.
DL News
Results for "Anti-Money Laundering"
1977 results.
Business
Foreign currency services restored at CBG as trading licence reinstated
This development allows CBG to fully resume foreign exchange services at all branches nationwide, providing customers with a seamless experience for buying and selling foreign currencies.
DL News
Business
BoG suspends CBG Forex trading licence for 1 month
The BoG stated that this decision aligns with section 11 (2) of the Foreign Exchange Act, 2006 (Act 723).
DL News
Business
Team of Police, BoG officials arrest 76 persons over illegal forex trade
The suspects, mostly black market dealers are said to have carried out their operations without a licence from the Central Bank.
DL News
Tech
Cybersecurity lawyers need to pay attention to these
Cybersecurity lawyers need to pay attention to these
DL News
Africa
S.Africa’s top court clears Ramaphosa of misleading parliament about donations
Ramaphosa ousted scandal-hit Zuma as party leader in 2018, and Zuma has since been subjected to several corruption investigations.
DL News
Courts
Court to sentence man over girlfriend's GHC114k for betting
During investigations, he admitted the offence and told police that he spent most of the money on football betting and lost.
DL News
Courts
Washing bay attendant remanded over alleged theft of friend's money for betting
Dominic Fordjour, 21, appeared before the Nkawie Circuit Court on a charge of stealing.
DL News
Courts
Driver granted bail in GH¢242,000 vehicle fraud case
The accused, Michael Arthur, 29, is alleged to have collected the money after offering to sell an unregistered Toyota RAV4, but prosecutors say the car was never delivered
DL News
Courts
Tarkwa court fines miner GH¢12,000 for fraudulent electronic transactions
The Tarkwa Circuit Court, presided over by Mrs. Hathia Ama Manu, also ordered the miner, Ahmed Abdul Rahaman, to repay the stolen amount to his victims.
DL News
Courts
Salesman in court for embezzling employer’s GHC1.4m
Richard Okai, aka Kobby, pleaded not guilty to seven counts of stealing after being handed an amended charge sheet and facts in court on Monday.
GNA
Courts
Complainant weeps as court frees man on fraud charges
The court presided over by Sedinam Awo Kwadam, at the end of Mensah’s trial, acquitted him on two charges of defrauding by false pretences.
GNA
Crime
Armed robbers kill two at Welembelle
Mr Jonas Dimah, the Assembly member of the Welembelle Electoral area, told the Ghana News Agency (GNA) that at about 1900 hours on Saturday, four armed men stormed a mobile money joint at Sukparibelle, a suburb of Welembelle and took away a...
GNA
General
SONA 2024: Full Speech by President Akufo Addo
The address, mandated by Article 67 of the 1992 Constitution, was delivered by the President in the Chamber of Parliament on Tuesday, 27th February, 2024
DL News
Crime
Mason’s apprentice, who spent stolen money on prostitutes, jailed
Police investigations revealed that Richard Boame spent part of the money on eight prostitutes and some to purchase personal effects.
GNA
Business
MTN Mobile Money Limited collaborates with EOCO to fight organised crime
As part of efforts to stay ahead of financial and organised crime, the Economic and Organised Crime Office (EOCO) has signed a Memorandum of Understanding (MoU) with MTN Ghana, Mobile Money Limited (MML).
GNA
Africa
US tightening case against South African pastor allegedly involved in a multimillion-dollar investment scam
A trio of “pastors” operated in top-notch hotels and at religious events in the US, claiming that their investment company was in keeping with “God’s mission” because it equated to personal wealth for churchgoers who signed up with it.
Daily Maverick
Africa
Nigerian woman sentenced to prison for serving as 'money mule' in financial fraud schemes
30-year-old Deborah Anderson pleaded guilty to one count of wire fraud in June 2022, a US Department of Justice statement said.
DL News
Crime
Beautician in court for alleged fraud
The facts stated that Kornortey informed the complainant who was her client that, Kwao had some USA dollars in a wooden box from the republic of Benin, adding that some rituals needed to be performed before the said money could be utilized
GNA
General
Stop demanding money from politicians to curb corruption – Kyei-Mensah-Bonsu
"Requesting money from politicians especially during elections compelled them to use dubious means to recoup what they had spent"
Graphic Online