Results for "Forex Bureau Operators"
428 results.
Business
Crime in books than in Practice: Black Market Foreign Exchange Businesses in Focus
Dennislaw Research Desk
Crime
Police arrest 41 in Accra crackdown on illegal forex trading
Briefing journalists on Tuesday, 9 December 2025, CID Director-General COP Lydia Yaako Donkor said the swoop was carried out in collaboration with the Bank of Ghana and focused on known forex hotspots.
DL News
Business
Central Bank rolls out new Anti-Money Laundering guidelines for forex bureaus
These guidelines address critical areas such as the appointment and responsibilities of an Anti-Money laundering reporting officer, collaboration with regulatory authorities, and customer due diligence.
DL News
Business
BoG hikes forex bureau licence renewal fee by 150%
In a statement issued on October 24, the central bank said the adjustment forms part of broader regulatory reforms aimed at bolstering oversight and ensuring the long-term stability of the forex market.
DL News
Business
NLA loses GH¢1bn yearly to illegal lotto operations-DG
Sammi Awuku, the Director-General of the NLA, revealed this in Accra last weekend, stating that the authority has developed several strategies to curb illegal operations and maximize state revenue from lottery proceeds.
DL News
Courts
Beige Bank bought forex from unlicensed company – Witness
Samuel Gariba, who is a subpoenaed defense witness, today (Wednesday, July 10, 2024) told the Accra High Court that he used to sell foreign currencies to Beige Capital which later became Beige Bank.
Graphiconline
Crime
Cases of robbery on motorbikes spike in Accra
In one of the attacks, the robbers made away with GH¢32,000 while in the other two, they collected GH¢600 and an unspecified amount.
DL News
Others
Defamation in the digital era: Social media and the emergence of cyber libel in Ghana
The paper assesses how Ghana’s traditional defamation law and constitutional free speech guarantees are being stress-tested by cyber-libel on social media platforms. It analyses recent high-profile cases to show how courts are operationalis...
Louis Dwomoh Obeng
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
General
Full text: Report of OSP on contractual arrangements involving Finance Ministry, GRA and SML
This report is founded on sections 2 and 3 of the Office of the Special Prosecutor Act, 2017 (Act 959) and regulation 31(1)(g) of the Office of the Special Prosecutor (Operations) Regulations, 2018 (L.I. 2374).
DL News
General
35 Illegal lotto operators arrested in Greater Accra
On November 1, 2021, the NLA announced that it would undertake an exercise, together with security personnel to arrest and prosecute all unlicensed lotto operators.
DL News
General
Kwame Koduah Atuahene writes: Regulating commercial road transport sector to improve road safety; the way forward
The commercial road transport sector is characterized by easy entry and exit protocols, sub-standard and unsafe vehicle fleet, informally trained drivers and a lack of internal control systems that prioritizes profit over safety and conveni...
KWAME KODUAH ATUAHENE
General
Sammi Awuku threatens to prosecute lotto operators without license
Director-General of the NLA, Sammi Awuku, says the activities of these operators, popularly known as banker to banker, are affecting the operations of lottery in Ghana.
DL News
Business
UBA Ghana's forex licence suspended over regulatory violations
In a statement released on Thursday, the central bank explained that the action was taken under Section 11(2) of the Foreign Exchange Act, 2006 (Act 723), after uncovering what it described as “multiple breaches of foreign exchange market r...
DL news
Business
BoG announces revocation of credit bureau licence of HudsonPrice Data Solutions Limited
Until the revocation of its licence, Hudsonprice Data Solutions Limited was the second licensed credit bureau in Ghana.
DL 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
Business
Bank of Ghana tightens grip on International money transfer operators
The Guidelines for the Registration and Operations of International Money Transfer Operators in Ghana place the fast-growing remittance industry under a much more prescriptive supervisory regime at a time when billions of dollars are being...
DL News