Results for "Illicit gold trade"
738 results.
Crime
Businessman fails to meet GH¢6.340 million bail condition
On July 17, 2021, Yahaya told the investors he had been arrested by INTERPOL and officials of some security agencies and the gold bars had been confiscated.
DL News
Courts
Accra Circuit Court issues bench warrant for Businessman
On July 17, 2020, Yahaya told the investors he had been arrested by INTERPOL and officials of some security agencies and the gold bars had been confiscated.
DL News
Crime
Ghana Revenue Authority confiscates GH¢7.9m worth of illicit tobacco products
The GRA said investigations were ongoing to identify and apprehend the individuals responsible for the illicit trade.
GNA
Business
Grant VAT exemption to exploration firms to avert dwindling investments – Ghana Chamber of Mines
Ghana has dropped to 4th in terms of budget for gold exploration on the continent.
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
Business
Over $1.7M worth of seized gold handed over to Ghana Gold Board
The seized gold was intercepted by officers from NACOC’s Upper East Command at the Paga Border Post, as two Burkinabe nationals attempted to smuggle the bars out of Ghana.
DL News
Courts
Customs officer, two others accused of $4M gold theft remanded
Emmanuel Dwamena, 37, the Customs Officer, Abdul Karim Lakoh, 38 and Seth Dzamesi, 43, both businessmen, denied conspiring to steal the 75 kilos of gold bars
GNA
Courts
Court denies bail for 10 Chinese nationals in gold smuggling case
The accused — Wu Cheng Wei, Tang Da Tien, Wang Chun Ling, Wei Dong, Li Fu Shou, Wei Sheng Xin, He Shi Long, Li Ren Neng, Fang Zhun Sheng, and Zheng Xi Chuang — face multiple serious charges, including illegal gold trading, tax evasion, mone...
DL News
Crime
Car dealer, two others remanded over alleged GH₵620,000 gold scam
Gbegoueu Evrard, a French national, is said to have collected the money under the pretext of selling gold to the complainant, Hayford Boadi.
GNA
General
100 lashes of the whip; Islamic punishment for ‘crime’ of zina-Join Dr. Mustapha Hamid
Zina is the Arabic word for illicit sex. Illicit sex is meant sex between two people who are not married to each other
DL News
Business
See EPA permit requirements for gold buyers in Ghana
According to the EPA, individuals, aggregators, and self-financing aggregators involved in the gold buying trade must obtain environmental permits by the Environmental Assessment Regulations (LI 1652).
DL News
Business
5th UPSA Law School Africa Trade Roundtable held
The PAPSS was formally launched in January 2022. It is a centralized payment and settlement system for intra-African trade in goods and services. Africa currently has approximately 42 individual currencies.
DL News
Africa
AfCFTA sets up dispute settlement body to inspire confidence in trade deal
Secretary General of the African Continental Free Trade Area Secretariat, Wamkele Mene, has said that businesses should feel confident and safe about leveraging opportunities created by the continental trade deal, as a Dispute Settlement Bo...
DL News
Courts
Police Sergeant, seven others granted bail in $523K gold scam case
The victims, Omer Topcu and Mustafa Ceyhan, who bought fake gold, were also charged with buying gold without a license.
DL News
General
AfCFTA Secretariat signs landmark agreement with UK Government
“Trade is the route to prosperity for countries around the globe.
DL News
Crime
Narcotics Control Commission destroys over 150,000kg of illicit drugs
The illicit drugs included Cannabis, Heroine, Speedball, Cocaine, Meth and MDMA and Codeine, weighing over 46,128kg, 37kg, 10kg, 9kg, 3kg and 105,700kg respectively.
GNA