Three persons, comprising a soldier, a policeman and an unemployed man, have been arrested for allegedly attacking and robbing some customers of banks on the Spintex Road, Lapaz and other parts of...
Some Members of Parliament have expressed worry over the delay in payment of their salaries. Member of Parliament for Kumbungu Ras Mubarak raised the matter on the floor of Parliament on Friday....
In line with the moves towards formalising and digitising Ghana’s economy, the Vice President, Dr Mahamudu Bawumia has announced government’s plans for every Ghanaian to own a bank account from...
Customers of Capital Bank now have the opportunity to transfer cash from the bank’s ATM to any other bank in Ghana instantly. The service, the first of its kind to be rolled out by a bank in the...
Moroccan police have arrested a British dealer in virtual currency Bitcoin wanted on fraud charges in the United States, a source close to the investigation told AFP on Thursday. Police said only...
Electoral Commission Chairperson says monies the commission took from journalists for accreditation during last year’s elections were intact. Mrs. Charlotte Osei disclosed that the money estimated...
The Financial and Tax Court presided over by Justice Georgina Mensah Datsa has ordered the confiscation of the East Legon residence of convicted drug dealer Nayele Ametefe. The building is one of two...
Thai authorities have frozen seven bank accounts belonging to ex-premier Yingluck Shinawatra over a $1 billion fine she faces for her administration's controversial rice subsidy scheme, her lawyer...
A gang of 44 people from China and Taiwan have been arrested in Thailand for running an elaborate phone scam that conned $3 million from scores of victims, police said Monday. Raids on houses in the...
Yang Qianqian holds out her smartphone to scan a barcode on the mobile of a vendor selling fresh fruit and vegetables at a bustling outdoor market in Beijing. The dance student is part of an...
A Thai court was set Thursday to charge a disgraced ex-monk with raping an under-age girl, fraud and money laundering after he was extradited from the United States. Thailand is an overwhelmingly...
India's Supreme Court began hearing submissions Wednesday to determine whether Indians have a constitutional right to privacy in a challenge to the government's massive biometric database, which...
A Singapore court Wednesday convicted a jailed banker of additional offences in a case linked to the international money-laundering scandal involving neighbouring Malaysia's state fund 1MDB....
The Bank of Ghana has given authorization to GN Bank to introduce mobile money to the public. The BOG authorization paves the way for the bank to introduce this unique service which combines mobile...
Bank of Ghana (BoG) has given authorisation to GN Bank to introduce mobile money to the public. The BoG authorisation paves the way for the bank to introduce this unique service which combines mobile...
Sadiatou used to be a well-off trader of traditional cloth at the market in Benin's economic hub of Cotonou but now sells school equipment from the doorstep of her home. In 2010 she sank more than...
US authorities on Friday charged a British businessman with a checkered history with securities fraud for bilking investors in what turned out to be a fake trading platform for virtual currency...
Lawyer and member of the Justice Dzamefe Commission of Inquiry, Moses Foh-Amoaning, believes that the commission’s work has not hurt the image of the Black Stars as being claimed by some people....
Authorities in Tunisia on Wednesday announced they have frozen the assets of football club magnate and former presidential hopeful Slim Riahi on suspicions of money laundering. An investigating judge...
Lawyer and member of the Justice Dzamefe Commission of Inquiry, Moses Foh-Amoaning, believes that the commission’s work has not hurt the image of the Black Stars as being claimed by some people....
