Ex-BNI Officer To Testify In NSS Trial

February 2, 2017 by

State prosecutors are set to present a second prosecution witness in the trial of Alhaji Alhassan Imoro, the former Executive Director of the National Service Secretariat (NSS) and 34 others implicated in the massive fraud that hit the Scheme. According to Marina Appiah Opare, a Principal State Attorney at the Attorney-General’s Department, the witness, who … Read more

Ponzi Scheme Blamed For Financial Misery In Ghana

January 2, 2017 by

Many people in Ghana have lost money by investing in a Russian-backed Ponzi scheme which promises huge profits. The scheme, the Mavrodi Mondial Movement or MMM, was introduced in Ghana after it was banned in Nigeria. Ghana’s financial sector is currently struggling to recover from a major financial crisis involving Ponzi investment schemes. Millions of … Read more