Tag: money laundering
Another Ghanaian jailed in US for fraud and money laundering
An American court has sentenced a Ghanaian national to prison for internet…
Man declared wanted for issuing dud cheques, money laundering
The Accra High Court has issued a warrant for the arrest of…
Court to decide NAM 1’s fate: Walk free or defend charges?
An Accra High Court has set July 10, 2024, to decide whether…
EOCO declares 2 persons wanted over fraud and money laundering
The Economic and Organised Crime Office (EOCO) has declared three persons wanted…
EOCO launches manhunt for Lebanese national jailed for fraud
The Economic and Organised Crime Office(EOCO) has begun searching for a Lebanese…
‘Continue to find strength’ – Hushpuppi’s best friend, Pac, writes to him ahead of his verdict
The best friend of Hushpuppi, Pac has penned down an open letter…
US-based Ghanaian to be sentenced for $35m money laundering, romance fraud schemes
A US resident of Ghanaian descent, Fred Asante, 36, has pleaded guilty…
Two Chinese expatriates convicted for money laundering
A duo of Chinese nationals has been found guilty by a court…
Two Burkinabe migrants with GH¢283k arrested for using unapproved route
Two Burkinabes have been apprehended by the immigration patrol team at Bitchabe,…
Resolve data roaming challenges to aid devt – Bagbin urges ECOWAS
The Speaker of Parliament, Alban Bagbin, has asked the leaders of the…
