Results for "Fake currency"
354 results.
Courts
Court remands five over counterfeit cash operation
The accused—Shubham Sharma, James Mozu Bonaparte, Prince Owusu Ahenkorah, Jonathan Kwame Appiah, and Solomon Adjetey Adjei—were hauled before the Accra Circuit Court last Friday.
DL News
Crime
13-member gang arrested with over $5million in fake currency at Airport
The National Security has busted a 13-member gang involved in the printing and distribution of fake currency notes to unsuspecting victims, mostly foreign nationals.
DL News
Courts
Court orders arrest of trader for possessing fake GH¢ 5 notes
Patience is being held on a charge of possession of fake currency.
DL News
Business
BoG responds to alleged criminal misuse of currency transport boxes
In a release titled “Use and Misuse of Bank of Ghana Currency Transport Boxes,” the central bank clarified that while these sturdy wooden boxes are built for the secure movement of currency and often reused after official operations, any in...
DL News
Business
Over-the-counter dollar withdrawal rules remain unchanged-BoG
In an official notice dated May 15, 2025, and signed by the Bank’s Secretary, Sandra Thompson, the central bank reaffirmed that no new rules have been introduced restricting access to funds in foreign currency accounts.
DL News
Asia
China declares all crypto-currency transactions illegal
Virtual currency-related business activities are illegal financial activities,” the People’s Bank of China said, warning it “seriously endangers the safety of people’s assets”.
DL News
Courts
Lebanese fined GHC 8400 over fake currency possession
The said amount was retrieved from the luggage of the accused during travel procedures at the airport. Officials at the Bank of Ghana who examined the notes are said to have confirmed they were fake.
DL News
Courts
Court jails Indian 5 years over fake currency possession
The convict, Shubham Sharma, a manager, was also ordered to be deported after serving his sentence.
DL News
Courts
Five granted bail over GH¢2.3m, $191k counterfeit currency scandal
At the center of the case is Shubham Sharma, the General Manager of a company based in Accra, who is accused of orchestrating the scheme.
DL News
General
Police does not “just” arrest anyone for fake news – IGP
Dr. Dampare said this in reaction to a comment made by Mr. Gayheart Mensah, a Communications Consultant, that the Police were arresting journalists for the publication of fake news and that they had no business to do.
GNA
General
‘Let’s deal ruthlessly with people who spread fake news’
In an interview with the Ghana News Agency on Friday, Dr Antwi-Danso, also a security analyst and international relations expert, said fake news could pose serious security threats to a nation and it was time Ghana dealt with the menace.
GNA
Africa
Economist proposes Cryptocurrency as reasonable alternative to single trade currency under AfCFTA
Reports have shown that more cryptocurrency trading in Nigeria, with 1.1 million trades per month, is more than any other African country current trading, indicating somewhat a loss of faith in traditional investment forms.
DL News
Business
BoG to pilot the e-Cedi, first digital currency in Africa
the Bank of Ghana has signed an agreement with G+D to implement a pilot CBDC project as a precursor to the issuance of a digital form of the national currency,
DL News
Crime
Suspected fake currency dealers arrested in Dansoman
Police also recovered a pistol and an ice chest mixed with powder from their hotel room
DL News
Others
China arrests man for ‘misusing’ ChatGPT in first case of its kind
Man allegedly generated fake news using ChatGPT and then shared it on Chinese social media
The Independent
Africa
Nigeria warns of digital currency fraud
The e-Naira, a digital version of the naira, is issued by the central bank and is held in an electronic wallet – a first of its kind in Africa to be issued through a government entity.
BBC