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Published on 07:44 GMT

Ghana remains committed to fighting corruption – Deputy Chief of Staff

Ghana remain undaunted in her implementation of the United Nations Convention Against Corruption (UNCAC) to help fight corruption on the African continent, the Deputy Chief of Staff for Administration, Nana Oye Bampoe Addo has said. She said that the …

Source: Ghanaian Times - Indeterminate
Published on 13:12 GMT

NPP Youth Organiser cries over GH¢60 million bail conditions for Ex-Buffer Stock CEO & wife

The National Youth Organiser of the New Patriotic Party (NPP), Salam Mustapha, has lashed out at what he describes as “draconian” and “excessive” bail conditions imposed on the former Chief Executive Officer of the National Food Buffer Stock Company (NAFCO …

Source: The Herald Ghana - Pending
Published on Jun 27, 2025

National Assembly Uncovers $30 Million Oil Scandal Involving Fraud, Tax Evasion and Money Laundering

By Assan Bah An investigation by the National Assembly has uncovered what lawmakers say is one of the largest corruption scandals in recent Gambian history, revealing how foreign businessmen used unlicensed local companies to trade $30 million worth of …

Source: Foroyaa Newspaper - Indeterminate
Published on 22:00 GMT

RE: GH¢49M Security-Fund Fraud Expose Banking System

We write in respect of the above-referenced article published on page 8 of your Newspaper —Business and Financial Times — on June 26, 2025. The article discusses charges brought against the former Director of the National Securities Bureau (NSB), Kwabena …

Source: Business and Financial Times - Pending
Published on 20:51 GMT

BoG’s ban on 10 MTOs lacks transparency – IERPP demands clarity

The Institute of Economic and Research Policy (IERPP) is demanding detailed accountability from the Bank of Ghana (BoG) following the central bank’s recent decision to ban 10 Money Transfer Organisations (MTOs) over regulatory breaches. While the BoG’s …

Source: Joy FM - Indeterminate
Published on 20:40 GMT

Minority Caucus condemns EOCO over arrest and bail conditions of former NAFCO CEO

By Elsie Appiah-Osei Accra, June 30, GNA— The New Patriotic Party Minority Caucus in Parliament has condemned the Economic and Organised Crime Office (EOCO) over the arrest and bail conditions imposed on Alhaji Abdul Hannan Wahab, former CEO of the …

Source: Ghana News Agency - Pro-Government
Published on 12:40 GMT

'History will judge you' - Appiagyei blasts EOCO boss over 'partisanship' in Wahab arrest

The Minority in Parliament has criticised the Economic and Organised Crime Office (EOCO), accusing the agency of engaging in politically motivated persecution following the arrest and imposition of harsh bail conditions on Abdul Hannan Wahab, a former CEO …

Source: GhanaWeb - Neutral
Published on 15:54 GMT

Tax expert points out 7 baits for corruption - Calls for intensified fight against graft

An Accountant, legal practitioner and tax expert, Professor Abdallah Ali-Nakyea, has identified seven areas that provide incentives for corruption, and called for a concerted national effort to deal with the menace. The incentives include regulations that …

Source: Graphic - Neutral
Published on 16:01 GMT

Lead EOCO with integrity, not to score political points — Minority tells Raymond Archer

The Minority in Parliament has asked the Acting Executive Director of the Economic and Organised Crime Office (EOCO), Raymond Archer, to lead the institution with integrity and avoid using it to settle political scores. “We urge the Acting Executive …

Source: Modern Ghana - Neutral
Published on 14:43 GMT

GHS80m bail for ex-NAFCO CEO and wife excessive, politically motivated — Minority slams EOCO

The Minority in Parliament has criticised the Economic and Organised Crime Office (EOCO) over what it calls excessive and unacceptable bail conditions imposed on the immediate past CEO of the National Food Buffer Stock Company (NAFCO), Alhaji Abdul Hannan …

Source: Modern Ghana - Neutral
Published on 12:23 GMT

Minority NPP condemns "political persecution" of former NAFCO Boss, demands review of GH¢80m bail conditions

The Minority in Parliament has strongly condemned what it describes as politically motivated harassment of Alhaji Abdul Hannan Wahab, the former CEO of the National Food Buffer Stock Company (NAFCO) and 2024 parliamentary candidate of the New Patriotic …

Source: Modern Ghana - Neutral
Published on 09:50 GMT

Minority condemns “Excessive” bail conditions for former NAFCO CEO; calls for review

By: Valentia Tetteh The Minority in Parliament has criticised the arrest and bail conditions imposed on Alhaji Abdul Hannan Wahab, former Chief Executive Officer of the National Food Buffer Stock Company (NAFCO) and New Patriotic Party Parliamentary …

Source: Ghana Broadcasting Corporation - Pro-Government
Published on Jun 28, 2025

Corruption has no place in Ghana’s future – Nana Oye

Nana Oye Bampoe Addo, Ghana's Deputy Chief of Staff, has touted Ghana's anti-corruption reforms at the First Resumed Sixteenth Session of the United Nations Convention Against Corruption (UNCAC) Implementation Review Group and the Open-Ended …

Source: Joy FM - Indeterminate
Published on Jun 27, 2025

FBI Extradition: Ablakwa confirms Ghana's cooperation in alleged $100 million scam

The Minister of Foreign Affairs, Samuel Okudzeto Ablakwa, has confirmed that officials from the Federal Bureau of Investigation (FBI) were in the country to arrest and seek the extradition of certain Ghanaian nationals in connection with an alleged …

Source: GhanaWeb - Neutral
Published on Jun 27, 2025

Ghana reaffirms global leadership in anti-corruption at UN Summit in Vienna

Nana Oye Bampoe Addo, Deputy Chief of Staff and head of Ghana’s Delegation, delivered landmark statements at the First Resumed Sixteenth Session of the United Nations Convention Against Corruption (UNCAC) Implementation Review Group (IRG) and the Open- …

Source: Joy FM - Indeterminate
Published on 07:17 GMT

Amend anti-corruption laws to close loopholes – gov’t urged

By Juliet ETEFE ([email protected]) Renowned tax and legal expert Professor Abdallah Ali-Nakyea has called for urgent amendments of Ghana’s anti-corruption laws to close longstanding legal loopholes that continue enabling impunity and eroding national …

Source: Business and Financial Times - Pending
Published on 07:17 GMT

BoG to roll out digital finance rules that support SMEs – Deputy Governor

By Kizito CUDJOE The Bank of Ghana (BoG) plans to introduce new regulatory frameworks for open banking, digital banking and digital credit by end of the year as part of efforts to expand financial access and support small- and medium-sized enterprises ( …

Source: Business and Financial Times - Pending
Published on Jun 27, 2025

Ghana Anti-Corruption Coalition organizes sensitization work...

The Ghana Anti-Corruption Coalition, with funding support from the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), has organized a sensitization workshop on asset recovery and management in Tamale. The workshop aims to …

Source: Modern Ghana - Neutral
Published on Jun 27, 2025

Financial crime: MoMo fraud and illicit financial flows in Ghana

By: Kweku Bolten, Investigative Journalist Email: detectiveeagle1@gmail.com Mobile Money, often referred to as MoMo, is a financial transaction system via mobile phones that does not require a traditional bank account. Since its launch in 2009 by MTN, it …

Source: Ghana Broadcasting Corporation - Pro-Government

01 days 11:31:49

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Published on June 30, 2025 - 12:00 GMT

MexEdge Offers Secure Payment Alternative as US Sanctions Block Intercam, CIBanco, and Vector

US sanctions block transfers to key Mexican banks, leaving buyers scrambling. MexEdge offers a secure alternative for Mexico real estate payments. PUERTO VALLARTA, JALISCO, MEXICO, June 30, 2025 /⁨EINPresswire.com⁩/ -- The United States Treasury …

Distribution channels: Real Estate & Property Management ...
Published on June 30, 2025 - 18:00 GMT

Frontline officers deepen expertise in combating illicit trafficking in cultural property at OSCE workshop

Frontline officers from Georgia, Germany and Ukraine deepened their expertise in combating cross-border trafficking in cultural property at the ninth in a series of training workshops organized in Vienna by the OSCE Transnational Threats Department in co- …

Distribution channels: Politics

Published on June 30, 2025 - 11:59 GMT

Earn Up to $1,000,000 a Day with BTC Miner – 100% Guaranteed Profits

London, UK , June 30, 2025 (GLOBE NEWSWIRE) -- - BTC Miner, the official website of the leading provider of cloud mining solutions, today announced the integration of XRP (Ripple) as a supported payment method for its cloud mining contracts. This new …

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Published on June 29, 2025 - 18:39 GMT

Finger Trader Launches Smart Multi-Market Trading Platform With Built-in Compliance and Clearing

AI-powered Finger Trader helps brokers, market makers, and clearing firms trade globally with zero-code compliance. NEW YORK, ARMENIA, June 29, 2025 /⁨EINPresswire.com⁩/ -- Finger Trader Launches Global Multi-Market Trading Infrastructure with …

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

Published on June 28, 2025 - 18:33 GMT

False child-bride wedding provokes investigation into Disneyland Paris

(MENAFN) French authorities have launched an investigation after a staged wedding involving a young Ukrainian girl at Disneyland Paris raised serious concerns among staff. The event, which took place early Saturday morning outside regular park hours, was …

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Published on June 27, 2025 - 23:39 GMT

Bitcoin Treasury Corporation Announces Completion of Initial Bitcoin Acquisition Phase and Now Holds a Total of 771.37 ...

Not for distribution to United States news wire services or for dissemination in the United States. TORONTO, June 27, 2025 (GLOBE NEWSWIRE) -- Bitcoin Treasury Corporation (TSXV:BTCT) (“Bitcoin Treasury” or the “Corporation”), is pleased to announce that …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 27, 2025 - 11:03 GMT

Global RegTech Market To Reach $33.81 Billion By 2029 With A Growth Rate Of 15.6%

The Business Research Company's RegTech Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, June 27, 2025 /⁨EINPresswire.com⁩/ -- The regtech market size has shown rapid …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 22:12 GMT

OSCE expands focus on virtual assets taxation in second workshop in Moldova

Building on insights from the first workshop held in May, the OSCE organized a follow-up event on the taxation of virtual assets on 26 and 27 June in Chisinau, Moldova. The workshop brought together eighteen representatives from Moldova’s State Tax Service …

Distribution channels: Politics

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Published on June 30, 2025 - 21:26 GMT

Jim Bell Marks 10 Years as EVP at TTR Sotheby’s, Surpasses $1.2B in Real Estate and Mortgage Transactions

WASHINGTON DC, DC, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Jim Bell Celebrates 10 Years as EVP at TTR Sotheby’s, Surpasses $1.2B in Combined Real Estate and Mortgage Transactions, and Earns National Media Recognition. With over …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 21:15 GMT

Leoforce Launches 24/7 Candidate Engagement Agent to Transform Career Site Conversions

AI-powered Candidate Engagement Agent boosts apply rates, improves candidate quality, and reduces recruiter workload—24/7, across all devices. RALEIGH, NC, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Leoforce has unveiled its …

Distribution channels: Banking, Finance & Investment Industry, Food & Beverage Industry ...
Published on June 30, 2025 - 19:40 GMT

Aspen HR Unveils Specialized PEO Service Bundle for Seamless Carve-Outs and Asset Acquisitions

Aspen HR announces the launch of a tailored service bundle designed to streamline the HR challenges associated with corporate carve-outs and asset acquisitions. NEW YORK CITY, NY, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Aspen HR, a …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 30, 2025 - 18:38 GMT

Concierge Auctions: Bidding Opens at $19 Million for Spectacular Malibu Estate

Extraordinary 20,000 SF Architectural Masterpiece Will Close Live 2 July via the Firm’s Online Marketplace NEW YORK, NY, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions announced today that bidding has officially opened at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 18:36 GMT

ENERGY AMERICA AND ETISA ENERGIA FORMALIZE STRATEGIC CLEAN ENERGY ALLIANCE TO DEPLOY HYBRID POWER INFRASTRUCTURE-MEXICO

SAN FRANCISCO, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- In a landmark move to strengthen clean energy cooperation between the United States and Mexico, Energy America, a U.S.-based solar technology and infrastructure leader, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 18:31 GMT

Funraise and Kindsight bring increased donor intelligence to nonprofit fundraising

Strategic partnership supercharges innovative CRM platform with industry-leading wealth screening data for enhanced donor identification and engagement. COSTA MESA, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Funraise, the nonprofit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 18:19 GMT

Portfolio Management Software Market Analysis by Component, Deployment, Enterprise Size, and End User: Forecast to 2032

Portfolio Management Software Industry Analysis by Component, Deployment, Enterprise Size, and End User: Forecast to 2032 NEW CASTLE, DE, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 17:39 GMT

TaxZerone Announces Filing Season for Form 941 – 2nd Quarter 2025

Employers and Tax Professionals Encouraged to File Before July 31 to Avoid Penalties SAN JOSE, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- The filing season for Form 941, Employer’s Quarterly Federal Tax Return, for the second quarter …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 17:34 GMT

Horse Insurance Market Poised for Growth by 2031, Driven by Increasing Demand for Equine Risk Protection

Horse Insurance Market Poised for Growth by 2031, Driven by Increasing Demand for Equine Risk Protection NEW CASTLE, DE, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 17:00 GMT

Riess LeMieux Announces Launch of Rivermark Title, a New Title and Closing Company Backed by Legal Experience

Rivermark Title is focused on providing comprehensive legal support for commercial real estate transactions across Louisiana. NEW ORLEANS, LA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Riess LeMieux is proud to announce the launch of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 30, 2025 - 16:01 GMT

OpenPayd and MetaQuotes Partner to Bring Embedded Payments to MetaTrader 5

OpenPayd’s financial infrastructure now available within MetaTrader 5, powering seamless payment flows for brokers and trading platforms globally LONDON, UNITED KINGDOM, June 30, 2025 /⁨EINPresswire.com⁩/ -- OpenPayd, a leading provider of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 15:10 GMT

New Report Finds 56% of Private Equity Domains Vulnerable to Spoofing

Updated Atumcell Analysis Reveals Modest Progress — and Mounting Cloud-Driven Risks BOSTON, MA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Six months after revealing widespread domain spoofing vulnerabilities among private equity (PE) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 15:00 GMT

IRS Raises 2026 HSA Contribution Limits—More Tax-Free Healthcare Savings Ahead

IRS Raises 2026 HSA Contribution Limits, Promoting Expanded Tax-Free Healthcare Savings Opportunities FORT COLLINS, CO, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Increased contribution caps open the door for Americans to grow more tax- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 15:00 GMT

Red Light Method Continues Unprecedented Growth

Red Light Method Celebrates Its 5th Successful Opening With More On The Way RENO, NV, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Red Light Method Defies Industry Odds, Opens Fifth Studio with 60+ More in Development In a fitness …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on June 30, 2025 - 14:51 GMT

Clairfield International Expands Presence in Germany with Saxenhammer

Leading Entrepreneurial-Focused M&A Advisory Firm Saxenhammer joins Clairfield for Increased International Reach GENEVA, SWITZERLAND, June 30, 2025 /⁨EINPresswire.com⁩/ -- Clairfield International is pleased to announce the expansion of its …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 30, 2025 - 14:41 GMT

CoCountant Expands Industry Focus to Bring Scalable Bookkeeping Expertise to Four High-Growth Industries

Helping healthcare, legal, ecommerce, and supply chain businesses maintain clean books, meet compliance requirements, and scale efficiently. CAMBRIDGE, MA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- CoCountant, a leading bookkeeping and …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 30, 2025 - 14:33 GMT

Whyte Warehouse Connection LLC Presents a Free Virtual Summit to Empower Individuals with Financial Knowledge

Join the FREE Financial Literacy Summit: Wealth Begins Here! Discover the Secrets to Building Wealth! Register Now! PHOENIX, AZ, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Whyte Warehouse Connection LLC, a renowned provider of premier …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 14:16 GMT

Revealed: How millions of Americans could be unknowingly damaging their credit by making this simple mistake

LONDON, UNITED KINGDOM, June 30, 2025 /⁨EINPresswire.com⁩/ -- Millions of Americans may be unknowingly damaging their credit - and racking up fees - by using their credit cards like debit cards, according to one financial expert. Richard Carter, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 30, 2025 - 14:15 GMT

GenBio CSO Professor Lindsay Brown Drills Down into the Autism Spectrum Disorder

The Global Burden of Disease 2021 report estimated that 1 in 127 people or 61.8 million were on the autism spectrum (ASD) globally ALISO VIEJO, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- The Global Burden of Disease 2021 report …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 30, 2025 - 14:07 GMT

Sound Payments and Terminology Announce Strategic Integration with Sound POS

Partnership Expands Sound POS Globally and Brings New Opportunities for Merchants and Resellers JACKSONVILLE, FL, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Sound Payments, a processor-agnostic, multi-lingual POS and payments software …

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