Money laundering
Drug Use, Addiction To Be Decriminalised
A bill that seeks to, among other things, decriminalise drug addiction and use is currently before Parliament for...
BoG Warns of Blacklisting Banks Over Electronic Fraud
The Governor of the Bank of Ghana, Dr. Abdul Nashiru Issahaku has asked banks to step up efforts in stemming the...
Kufuor’s Government Leased Land To Foreigners Without Parliamentary Approval
Leaked confidential documents from Panamanian law firm Mossack Fonseca reveal the Kufuor administration committed Ghana...
CEO of Kessben Group, Kwabena Kesse Arrested For Money Laundering and Forgery, Refused Bail.
The Chief Executive Officer of Kessben Group of Companies, Kwabena Kesse, has been remanded by an Accra Circuit Court,...