Justice Dery Calls On IGP, BoG, GRA, FIC, SSNIT To Probe Anas For Fraud
Embattled High Court Judge, Justice Utter Dery, has moved his unwavering campaign against the work of investigative journalist, Anas Aremeyaw ...
Tag: 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 consideration and ...
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 ...
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 to an agreement with a ...
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, Thurday. ...