LAUNDERING
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BUSINESS NEWS
NAM 1 was involved in money laundering – Report
EOCO freezes accounts and landed properties of NAM 1 NAM 1 faces court charges Court to rule on motion…
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GENERAL NEWS
US Court throws out $63 million Money Laundering suit against Nduom
Dr Papa Kwesi Nduom Charges against the businessman, Dr Papa Kwesi Nduom by an equity fund and securities investment…
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BUSINESS NEWS
Govt working to keep Ghana off money-laundering blacklist – Ofori Atta
Finance Minister, Ken Ofori-Atta, has said his outfit will enforce policies to avoid Ghana from returning to the money laundering…
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GENERAL NEWS
Alleged money laundering: Groupe Nduom, others sued for $63m in the US
\ • Papa Kwesi Nduom’s Groupe Nduom has been cited in a lawsuit by a US-based company for alleged…
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POLITICS
[VIDEO]: Top NPP Gov’t official in money laundering scandal
A top government official in the governing New Patriotic Party (NPP) has been busted while attempting to allegedly launder money…
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