Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Ghana Money Laundering News ••• Topics • Ghana Media Directory

Ghana Money Laundering Newswire

Get by Email • RSS

Published on 15:20 GMT

Watch as popular Nigerian pastor prays for Ntim Fordjour as point of contact for Ghanaian politicians

A video has emerged online of popular Nigerian pastor and Founder of Dunamis International Gospel Centre, Dr Paul Enenche, praying for the Member of Parliament for Assin South, Rev John Ntim Fordjour, and his wife, using them as points of contact for …

Source: GhanaWeb - Neutral
Published on Apr 11, 2025

VP’s Aide Challenges Critics to Substantiate Cocaine, Money Laundering Allegations

Ama Pratt, Press Secretary to Ghana’s Vice President, has called for concrete evidence to support claims of government involvement in cocaine trafficking and money laundering, dismissing recent scrutiny of aircraft landings as irrelevant to the core …

Source: News Ghana - Uncategorized
Published on Apr 11, 2025

Ghanaians Have Already Given The NPP Their Double-Portion Of...

In the Bible, a "double portion" refers to a special allocation of blessings or inheritance, especially given to a person in a special position. The phrase is frequently used in stories about prophetic and symbolic blessings, as well as family …

Source: Modern Ghana - Neutral
Published on Apr 11, 2025

Reset Ghana agenda can’t be achieved without strict enforcement of the law-Ahenu  

By Dennis Peprah Sunyani, (Bono), April 11, GNA-Mr Raphael Godlove Ahenu, the Chief Executive Officer of the Global Media Foundation (GloMeF) on Friday said the nation’s reset agenda for accelerated growth and holistic development cannot be achieved …

Source: Ghana News Agency - Pro-Government
Published on Apr 11, 2025

Airplane Saga: I would have sacked Felix Kwakye Ofosu for misleading Ghanaians – Janet Nabla

The leader of the People’s National Party (PNP), Janet Asana Nabla, has shared her thoughts on the recent controversy surrounding the arrival of two aircraft in Ghana. The issue was brought to light by Rev Ntim Fordjour, Member of Parliament for Assin …

Source: GhanaWeb - Neutral
Published on Apr 11, 2025

Feature: Oh, Ghana

Ma omanyihonhia wo; Ghana-man ye woara wo man… Dwen omanyi ho… Imagine the ecstasy! Imagine the euphoria! Imagine the hallucination! Celebrating Ghana’s independence. It was no longer “God save the Queen….” (the British Anthem) but rather “Lift high the …

Source: The Chronicle News Online - Label Pending
Published on Apr 11, 2025

Ghanaians Respond to Bawumia’s Visit to Ntim Fordjour, Emphasizing the Importance of a Master Visiting His Apprentice

Ghana’s political landscape is heating up as Dr. Mahamudu Bawumia, the New Patriotic Party’s (NPP) 2024 presidential candidate, paid a visit to Rev. John Ntim Fordjour after an attempted arrest by the National Intelligence Bureau (NIB). The incident has …

Source: Ghlagatin - Label Pending
Published on 10:27 GMT

Handcuffed and Thrown Into a Car Boot: How Nii Lante Vanderpuye was arrested under Akufo-Addo

A former Member of Parliament for Odododiodio Constituency, Edwin Nii Lante Vanderpuye, has recalled his experience of being arrested under the erstwhile Nana Akufo-Addo government. Sharing the experience on the back of discussions surrounding the …

Source: GhanaWeb - Neutral
Published on 16:48 GMT

Suspicious flight saga: If this country would focus on ethics than law, we would move forward – Susan Adu-Amankwah

The Executive Secretary of the National Interest Movement, Susan Adu-Amankwah, says Ghana will only progress if it begins to prioritise ethics over legal technicalities. Contributing to discussions on Newsfile on JoyNews on Saturday, April 12, over Rev. …

Source: Joy FM - Label Pending
Published on 12:15 GMT

We cannot afford to waste time on trivial matters – President John Dramani Mahama tells Ntim Fodjour

President John Dramani Mahama has reiterated his commitment to trigger investigations into serious allegations that border on national issues. He urged Ghanaians to support the security agencies and the Ghana Armed Forces with information which are useful …

Source: Ghlagatin - Label Pending
Published on 10:33 GMT

Livestream: Newsfile discusses ‘suspicious flights saga’ and deportation of foreign galamseyers

This Saturday’s edition of *Newsfile*, aired on JoyNews, is delving into two pressing national concerns: the recent controversy surrounding alleged suspicious aircraft landings at Kotoka International Airport, and the government’s ongoing efforts to deport …

Source: Joy FM - Label Pending
Published on Apr 10, 2025

Ghanaians Respond as NIB Officials Raid Rev. Ntim Fordjour’s Residence for His Arrest

Justin Frimpong Koduah, the General Secretary of the New Patriotic Party (NPP), has reported that operatives from the National Intelligence Bureau (NIB) are currently present at the residence of Reverend John Ntim Fordjour, the Member of Parliament for …

Source: Ghlagatin - Label Pending
Published on Apr 10, 2025

Meet the current most ''popular' politician in Ghana, Reverend John Ntim Fordjour

Reverend John Ntim Fordjour, the Member of Parliament for Assin South, has recently captured national attention and media headlines, becoming the most talked-about political figure in Ghana. His sudden surge in popularity follows a bold allegation: Rev …

Source: GhanaWeb - Neutral
Published on 04:26 GMT

‘I am not intimidated’ – Rev. Ntim Fordjour breaks silence after botched arrest attempt

Ranking Member of Parliament’s Defence and Interior Committee, Rev. John Ntim Fordjour Member of Parliament for Assin South, Rev. John Ntim Fordjour says he is not intimidated by the government’s attempt to arrest him over his comment on the two suspicious …

Source: Joy FM - Label Pending
Published on Apr 9, 2025

Foreign Deportation Unlikely to Curb Ghana’s Galamsey

Ghana’s Minister for the Interior, Muntaka Mubarak, declared at a meeting with top police chiefs in the Ashanti Region that any foreigner found engaging in illegal mining or fraudulent activities would face deportation. The statement, made during the …

Source: News Ghana - Uncategorized
Published on 00:50 GMT

Sam George's Military Plane 'Transport' Allegations vs Ntim Fordjour's Cocaine Plane: Are there similarities?

The debate surrounding allegations of cocaine smuggling and money laundering involving two planes at the Kotoka International Airport (KIA), made by the Member of Parliament for Assin South, Rev John Ntim Fordjour, continues to stir public discourse. A new …

Source: GhanaWeb - Neutral
Published on Apr 8, 2025

‘Don’t let Ghana become a Narco State’ – Minority drags Diplomatic Corps into Gran Canaria flights scandal

The Minority in Parliament has formally appealed to the international diplomatic community to intervene in what it describes as a growing threat to Ghana’s national security and international reputation. On Tuesday, April 8, the Ranking Member on …

Source: Joy FM - Label Pending
Published on Apr 11, 2025

Minority Leader pleaded with NIB to suspend Ntim Fordjour’s arrest

– Vanderpuye Reveals The National Coordinator for the District Road Improvement Programme (DRIP), Nii Lantey Vanderpuye, has disclosed that the National Intelligence Bureau (NIB) suspended a planned operation to arrest the Member of Parliament (MP) for …

Source: The Herald Ghana - Label Pending
Published on Apr 8, 2025

Aviation Security Breach: Foreign Aircraft Intrusion in Ghana triggers urgent probe

The unprecedented five-day layover of AirMed Flight N823AM at Kotoka International Airport (KIA) has caught the attention of many, especially in Ghana's Parliament, where the Minority caucus is up in arms over the issue. That has raised the stakes for …

Source: Joy FM - Label Pending

02 days 09:43:28

Featured Releases

Got News to Share? · Submit · See All

Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

Distribution channels:

Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...
Published on April 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

Distribution channels:

Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

Distribution channels:
Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

Distribution channels:
Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 10:43 GMT

First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges

LONDON, April 11, 2025 (GLOBE NEWSWIRE) -- First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The …

Distribution channels: Business & Economy, Companies ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 802,714,269 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 03/19/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 12:17 GMT

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 21:00 GMT

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 11, 2025 - 20:24 GMT

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 19:31 GMT

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 19:09 GMT

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:12 GMT

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:00 GMT

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 17:09 GMT

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:07 GMT

CHRISTINE TOMEY SULLIVAN SELECTED AS EMPOWERED WOMAN OF THE YEAR BY IAOTP

Christine Tomey Sullivan honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Christine Tomey …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:03 GMT

Lakshmi Finance Center Expands Educational Innovation and Social Impact Programs Led by Jonathan Dale Benton

CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Lakshmi Finance Center has announced the expansion of its institutional mission through a series of educational innovation and social responsibility initiatives designed to address global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:24 GMT

Appara Integrates with Ontario Business Registry to Better Serve Ontario’s Legal Community

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Appara, a leading national provider of cloud-based legal entity management solutions, is pleased to announce that it has been granted access to the Ontario Business Registry’s (OBR) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:00 GMT

Atlanta Plastic Surgeon Sees Increase in Facelifts Amid Filler Fatigue Trend

ALPHARETTA, GA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Filler fatigue has increased over the last 3 years because of poor filler placement, overfilled appearances, issues with filler migration and swelling around fillers, and filler …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on April 11, 2025 - 15:32 GMT

Dolce Media Group Named Media Sponsor of Team Seneca Navy for the 2025 World’s Toughest Row Across the Atlantic

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Dolce Media Group is proud to announce its role as media sponsor for Team Seneca Navy, a four-man rowing team preparing to take on the 2025 World’s Toughest Row — an elite 3,000-mile …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...