Soldier, Police Officer, One Other Arrested For Robbery
Three persons, comprising a soldier, a policeman and an unemployed man, have been arrested for allegedly attacking and robbing some ...
Tag: bank accounts
MPs Raise Concerns About Salary Delays
Some Members of Parliament have expressed worry over the delay in payment of their salaries. Member of Parliament for Kumbungu ...
Bank Account To Be Mandatory In 2018
In line with the moves towards formalising and digitising Ghana’s economy, the Vice President, Dr Mahamudu Bawumia has announced government’s plans ...
Capital Bank Starts Instant Interbank Transfers On ATM
Customers of Capital Bank now have the opportunity to transfer cash from the bank’s ATM to any other bank in ...
Morocco Arrests British Bitcoin Dealer Wanted In US
Moroccan police have arrested a British dealer in virtual currency Bitcoin wanted on fraud charges in the United States, a ...
EC Boss Grilled Over Media Cash
Electoral Commission Chairperson says monies the commission took from journalists for accreditation during last year’s elections were intact. Mrs. Charlotte ...
Court Orders Confiscation of Nayele’s $1.6m Mansion
The Financial and Tax Court presided over by Justice Georgina Mensah Datsa has ordered the confiscation of the East Legon ...
Thai Authorities Freeze Ousted PM Yingluck’s Bank Accounts
Thai authorities have frozen seven bank accounts belonging to ex-premier Yingluck Shinawatra over a $1 billion fine she faces for ...
Thai Cops Bust $3 Million Phone Scam Gang
A gang of 44 people from China and Taiwan have been arrested in Thailand for running an elaborate phone scam ...
China Cashing Out As Mobile Payment Soars
Yang Qianqian holds out her smartphone to scan a barcode on the mobile of a vendor selling fresh fruit and ...
Thai Court To Charge Disgraced Ex-Monk With Rape
A Thai court was set Thursday to charge a disgraced ex-monk with raping an under-age girl, fraud and money laundering ...
India’s Top Court Considers Whether Privacy Is A Right
India's Supreme Court began hearing submissions Wednesday to determine whether Indians have a constitutional right to privacy in a challenge ...
Singapore Banker Handed New Convictions In 1MDB-Linked Case
A Singapore court Wednesday convicted a jailed banker of additional offences in a case linked to the international money-laundering scandal ...
BoG Gives Authorization For GN Bank Mobile Money
The Bank of Ghana has given authorization to GN Bank to introduce mobile money to the public. The BOG authorization ...
GN Mobile Money Hits Market
Bank of Ghana (BoG) has given authorisation to GN Bank to introduce mobile money to the public. The BoG authorisation ...
Benin, A Ponzi Scheme and A Long Wait For Answers
Sadiatou used to be a well-off trader of traditional cloth at the market in Benin's economic hub of Cotonou but ...
US Charges British Bitcoin Dealer With Fraud
US authorities on Friday charged a British businessman with a checkered history with securities fraud for bilking investors in what ...
Lawyer Defends Dzamefe Commission
Lawyer and member of the Justice Dzamefe Commission of Inquiry, Moses Foh-Amoaning, believes that the commission’s work has not hurt ...
Tunisia Freezes Football Magnate’s Assets Over ‘graft’
Authorities in Tunisia on Wednesday announced they have frozen the assets of football club magnate and former presidential hopeful Slim ...
‘Dzamefe Commission’s Work Not Affecting Black Stars’- Foh Amoaning
Lawyer and member of the Justice Dzamefe Commission of Inquiry, Moses Foh-Amoaning, believes that the commission’s work has not hurt ...