money laundering

Crime & Panishment

Ghanaian Arrested in US Over Alleged US$60,000 Church Fraud Scheme

A Ghanaian man has been arrested in the United States in connection with an alleged fraud scheme that reportedly cost…

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Gossips

Husband of Popular Snapchat Influencer Added to US ‘Worst of the Worst’ Criminal List

Henry Gyan, a Ghanaian businessman and former member of the music group Twens, has reportedly been added to the United…

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African Politics

Chairman Wontumi Pleads Not Guilty to Five Charges in GH¢30m EXIM Bank Case

Bernard Antwi Boasiako, popularly known as Chairman Wontumi, has pleaded not guilty to five criminal charges in a case involving…

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