EOCO freezes accounts and landed properties of NAM 1 NAM 1 faces court charges Court to rule on motion to auction NAM1’s properties Wednesday Director...
Dr Papa Kwesi Nduom Charges against the businessman, Dr Papa Kwesi Nduom by an equity fund and securities investment company based in the United States,...
Finance Minister, Ken Ofori-Atta, has said his outfit will enforce policies to avoid Ghana from returning to the money laundering list Ghana has been removed from...
\ • Papa Kwesi Nduom’s Groupe Nduom has been cited in a lawsuit by a US-based company for alleged involvement in money laundering and wire...
A top government official in the governing New Patriotic Party (NPP) has been busted while attempting to allegedly launder money in London. The said official, acting...
