Africa
Why Hushpuppi should spend at least 11 years in jail - U.S. government
The U.S. government wants Ramon Abbas, aka Hushpuppi, who pleaded guilty to conspiracy to engage in money laundering in July 2021, jailed for 135 months.
Premium Times Nig
Results for "Anti-Money Laundering"
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Courts
Two Nigerians granted GH¢1m bail each for online fraud, money laundering
Solomon David King and Kingsley Okokon Etuk, both aged 48, were each granted GH¢1 million bail, to be justified with two sureties supported by title deeds, per the ruling of Her Honour Susana Eduful.
DL News
Europe
Paul Pogba: Juventus midfielder provisionally suspended for anti-doping offence
Nado Italia, the anti-doping agency, said that Pogba was suspended provisionally with immediate effect. Pending a trial and testing of a backup "B" sample, he risks a suspension of up to four years.
Sky News
Courts
Kwabena Adu-Boahene and Associates Charged with 11 Counts in GHC 49 Million Cybersecurity Procurement Scandal
Former Director-General of the National Signals Bureau, his wife, and two associates face multiple criminal charges over a fraudulent cybersecurity deal that led to the loss of over GHC 49 million in public funds.
DL News
General
Commitment to corruption fight high – Akufo-Addo
“I don’t think that any government has mobilised resources to give opportunity for the anti-corruption agencies of the state
DL News
General
Cecilia Dapaah case: OSP request for money laundering investigation by EOCO without basis -AG
On January 25, 2024, the Office of Special Prosecutor (OSP) withdrew from ongoing cases against the former Sanitation Minister, Cecilia Abena Dapaah.
DL News
Crime
Ghanaian pleads guilty in $4 m romance fraud scheme
Osei, who was charged in February 2021, pleaded guilty to seven counts of making a false statement to a bank, six counts of wire fraud, and two counts of money laundering.
DL News
Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal
Africa
World bank halts public funding to Uganda over Anti-Homosexuality Law
The World Bank Group has said it will pause public financing to Uganda over the country's adoption of the Anti-Homosexuality law.
All Africa
Crime
Ghanaian man sentenced to US prison for role in online scams
According to a Department of Justice statement, 27-year-old Edward Kwaku Boakye laundered money for other scammers who lured victims into various online frauds, spanning over three years
DL News
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
Europe
Solicitor struck off for using brother's drug money to pay mortgage
In 2019 Paul Green notified the Solicitors Regulation Authority he had been interviewed by Hampshire Police on suspicion of conspiracy to commit mortgage fraud and money laundering.
LawGazette
Courts
Gifty Oware-Mensah charged for stealing over GH¢38m in NSS scandal
According to documents filed by the Attorney-General’s Department, Oware-Mensah allegedly diverted and misappropriated GH¢38,458,248.87 between February 2022 and March 2024, during her tenure overseeing the Authority’s finance, audit, and p...
DL News
Courts
Former CEO of Beige Bank granted GH¢200m bail over money laundering, theft charges
Mr. Michael Nyinaku has been charged with 44 counts of money laundering, fraudulent breach of trust, and stealing depositors’ money, following a suit filed by the Attorney General’s Office on November 2, 2022.
DL News
Crime
Son of former Ghanaian MP convicted for online fraud in US; Faces up to 50 years in prison
Inusah was found guilty of receipt of stolen money, conspiracy to commit money laundering, and two other counts of wire fraud.
DL News
US
Chinese tycoon jailed 30 years in US fraud case
Guo, once regarded as one of China’s richest property tycoons, was sentenced by a New York court after being convicted of racketeering, fraud and money laundering.
DL News
Courts
Menzgold case: NAM 1 pleads not guilty, granted GhC500m bail
Nana Appiah Mensah who operated a Ponzi scheme under his gold dealership company, MenzGold Ghana Limited was arrested in 2019 and later granted bail, resulting in a three-year pending criminal case at the Circuit Court, which until recently...
DL News
General
Government reviewing Rent Act, Real Estate Agency Act – Housing Minister
He indicated that Cabinet is currently going through the laws for onward submission to Parliament for the necessary amendments to be approved.
MYJOYONLINE
Courts
Submission of no case: High Court to deliver a ruling in Capital Bank case
The four have been charged with 26 counts of conspiracy to steal, abetment of crime, namely stealing, stealing, and money laundering
DL News
General
Ghana’s Speaker of Parliament elected president of Africa’s Anti-Corruption Lawmakers’ Network
The election took place in Accra during APNAC’s 9th Biennial General Meeting, which brought together parliamentary leaders, governance experts, and anti-corruption advocates from across Africa.
DL News