DOSSIER: Money Laundering
On Wednesday, April 18, 2018. news broke that popular Ghanaian young millionaire, Ibra Money, has been arreste
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'The mallam is missing' - 17-year-old boy narrates money ritual operation gone bad
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Watch as gold smuggler washes $40m of Ghana’s gold every month
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MoMo fraudsters to have their SIMs blacklisted, blocked - Telco Chamber
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Government to review Rent Act, Real Estate Agency Act in fight against money laundering
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Ghana restores image in fight against money laundering in West Africa
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FIC assures of Ghana’s safety from money laundering activities
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Two Chinese, two Ghanaians convicted for illegally dealing in gold, money laundering
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Government working to keep Ghana off money-laundering blacklist - Ofori-Atta
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Ghana aiming to become member of Financial Action Task Force – Ken Ofori-Atta
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No GIPC transfer agreement, no repatriation of profit – BoG directs
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Ghana to be removed from EU money laundering list in June
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Ghana to be removed from EU money laundering list in June
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Ghana wants out of money laundering ‘grey list’ as new law passed
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Ghana does not have a weak Anti-Money Laundering regime – EU told
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EU blacklists Ghana over money laundering breaches
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Government adds GH¢3.75bn to Ghana's debt in Oct, Nov.
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I sold my Canadian home for $295,000 to join my husband in Ghana - Romance scam victim
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Eight before court over GH¢8.5 million theft
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'Ibra One' in court over alleged GHC543k fraud
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CID arrests ‘fraud boys’ who went to UMB to withdraw GHC326m 'mugu' loot
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Religious leaders urged to collaborate in the fight against money laundering
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Safe haven for money laundering
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Truth: Ibrah 1 has no business dealings with Kennedy Agyapong
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Ibrah 'Money' was arrested together with these 8 ‘powerful’ names for money laundering