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
Results for "Forex Bureau Operators"
428 results.
General
Check out companies licensed by the Gaming Commission for 2022
The public is hereby notified not to deal with any unlicenced Company in the game of chance.
DL News
Courts
Two jailed 2 years each for illegal chainsaw operation
The 14 others who operated at the Krokosue hill forest reserve have been remanded.
MYJOYONLINE
Crime
Upper West gaining notoriety for petroleum products smuggling – Minister to NPA
“People have been complaining about the quality of fuel in the region. I believe strongly that most of the fuel operators adulterate their fuel. So, I will want people in charge of quality assurance to up their game and go round frequently,...
MYJOYONLINE
General
Commercial drivers begin strike; Yango, Uber prices up
The sit-down strike, directed by the Coalition of Commercial Transport Operators, is to back home demands for government to remove five taxes contained in the 2022 budget.
GNA
US
UK bakery banned from using sprinkles which are legal in the US
“We stand by this advice and would urge all food business operators, when seeking to use imported foods containing additives, to check that they are permitted for use in the UK
DL News
General
Chamber of Communication calls for a reduction in tax burden on its operators
The sector continues to support and catalyze other sectors such as banking, media, agriculture, education, and creative arts, as well as facilitate social communication and stability,”
DL News
General
MoMo fraud: Phones of fraudsters to be blocked across all networks
The MTN CEO said his outfit will ensure that the new innovation delivers value to its stakeholders in Ghana.
DL News
Asia
Chinese captains abusing Ghanaians on fishing vessels – EJF’s report
The Coordinating Secretary of National Fisheries Association of Ghana (NAFAG), Mr Daniel Yaw Owusu, also expressed lack of involvement in the report by the Environmental Justice Foundation,
DL News
Courts
Full Ruling: Stop providing details of your network subscribers to Government-Court orders Vodafone, MTN
The Court presided by Her Ladyship Rebecca Sittie(Mrs) restrained the Ghana Telecommunication Company Limited and MTN Ghana from providing details of mobile network subscribers to the President, the Government, NCA, and Kelni GVG among othe...
DL News
Courts
Stop collecting personal details of mobile phone subscribers – Court to NCA
Unhappy with the law, Mr. Arthur went to court to seek an order to quash the President’s directive
DL News
Courts
Raymond Atuguba sues MTN
The Executive Secretary of the Constitutional Review Commission, which just rounded up its operations, Dr. Raymond Akongburo Atuguba, is suing SCANCOM Gh. Ltd. operators of MTN and the Attorney General for the alleged truncation of service...
DL News
Courts
Court dismisses BoG's application,clears path for suit against cedi depreciation
Justice Audrey Kocuvie-Tay, who presided over the matter, ruled that the suit raised legitimate legal questions rooted in gross negligence and could not be described as an abuse of court process, as argued by BoG’s legal team. She added tha...
DL News
Business
Bank of Ghana to enact new Forex Law – New Governor
Speaking at the Jubilee House on Tuesday, February 25, after being sworn into office by President John Mahama, Dr. Asiama highlighted the proposed law as a key component of his agenda to reform Ghana’s financial landscape.
DL News
Business
Fidelity Bank denies claims of withholding $25 million from MIIF
In a statement shared on social media platforms, the bank clarified that it had facilitated a foreign exchange transaction, expecting MIIF to meet its financial obligations within the agreed timeframe.
DL News
Courts
Forex trader remanded for allegedly defrauding two persons
The accused, Benjamin Appiah Boateng, is said to have promised the victims, Mr. Berry Kwadwo Agyapong and Mr. David Burke, lucrative returns from investments in USDT on Binance and other cryptocurrency platforms.
DL News
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 forex trading licences of GTBank and FBNBank
The suspension is also in accordance with section 11 (2) of the Foreign Exchange Act 2006, (Act 723).
DL News
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
Courts
Prince Tagoe’s $40,000 auto fraud case: Court orders him to pay GH¢10 per dollar
Tagoe has so far refunded $21,000 (GH¢210,0000) cedi equivalent, leaving a balance of $19,000
GNA