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A service for banking industry professionals · Friday, June 13, 2025 · 821,761,134 Articles · 3+ Million Readers
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Ghana Money Laundering News  •••  Topics  •  Ghana Media Directory

Ghana Money Laundering Newswire

  • Published on Jun 12, 2025

    EU flags Kenya for money laundering, terrorism financing

    Kenyan currency in notes. [Wilberforce Okwiri, Standard] Kenya has been added to the list of countries with high risk for money laundering and terror financing by the European Union. In a statement, the EU noted that the move is important in protecting its …

    Source: The Standard - Indeterminate
  • Published on 00:09 GMT

    Former appointees who are under criminal investigations

    A number of former appointees and officeholders of the previous New Patriotic Party (NPP) government are under investigation by law enforcement agencies in the country. Some investigations have led to ongoing criminal trials while others have resulted in …

    Source: GhanaWeb - Neutral
  • Published on Jun 9, 2025

    Ghana’s real estate conduit for Illicit Financial Flows – Benaiah Nii Addo

     The Executive Director of Green Tax Youth Africa, Benaiah Nii Addo, has sounded the alarm over Gha­na’s real estate sector becoming a conduit for Illicit Financial Flows (IFFs), with buyers using large sums of untraceable cash to acquire properties while …

    Source: Ghanaian Times - Indeterminate
  • Published on Jun 9, 2025

    Ghana Loses US$3bn Yearly to Illicit Financial Flows 

    Ghana loses over US$3 billion annually to illicit financial flows (IFFs), prompting the Economic and Organised Crime Office (EOCO) to call for urgent multi-stakeholder collaboration to combat the threat. Edward Cudjoe, EOCO’s Ashanti Regional Director, …

    Source: News Ghana - Indeterminate
  • Published on Jun 9, 2025

    $3.9M Fraud Scheme: How Nigerian 'Tech Queen', three Ghanaians were nabbed by FBI

    Fresh details have emerged following the arrest of popular Nigerian influencer Sapphire Egemasi by the Federal Bureau of Investigation (FBI) over her alleged involvement in a $3.9 million internet fraud and money laundering scheme. One would recall that on …

    Source: GhanaWeb - Neutral
  • Published on Jun 9, 2025

    $1bn Worth of Gold Smuggled Out of Ghana Annually?

    Ghana could be losing significantly on her gold resources, as a new study shows that the West African state is already facing economic challenges and loses an egregious amount of gold through smuggling each year. According to a statement issued by the …

    Source: The Chronicle News Online - Pending
  • Published on Jun 9, 2025

    Feature: Is This Ghana, Our Motherland? Gold Coast – Ghana (?)

    How does one answer a call from Agnes, a sister in France asking: “Ce qui ce passe au Ghana maintenant?”  What is happening in Ghana now? The best answer evasive or unrelated – to the question: power is transient. Politicians want to be treated differently …

    Source: The Chronicle News Online - Pending
  • Published on Jun 8, 2025

    Ghana Gold Board Deploys Aggregation System to Curb Smuggling

    The Ghana Gold Board has implemented a nationwide gold aggregation system to combat smuggling in the Artisanal and Small-Scale Mining (ASM) sector. Chief Executive Sammy Gyamfi confirmed the framework enhances traceability and mineral revenue collection. “ …

    Source: News Ghana - Indeterminate
  • Published on Jun 11, 2025

    GoldBod Anchors Prez’s Economic Recovery Plan –Sammy Gyamfi

    The Chief Executive Officer of the Ghana Gold Board (GoldBod), Mr. Sammy Gyamfi, has declared that the new institution is not just another regulatory agency, but the backbone of President John Dramani Mahama’s ambitious plan to rescue Ghana’s ailing …

    Source: The Chronicle News Online - Pending
  • Published on Jun 11, 2025

    AfCFTA Pushes Gold Tokenization to Transform African Trade

    The African Continental Free Trade Area (AfCFTA) is championing gold tokenization as a transformative solution for Africa’s mining sector, aiming to curb billions lost to smuggling while boosting intra-African trade. Secretary-General Wamkele Mene unveiled …

    Source: News Ghana - Indeterminate
  • Published on Jun 9, 2025

    Opoku-Prempeh faces US$60 million Maths Sets contract probe

    The National Intelligence Bureau (NIB), has launched an investigation into Dr Matthew Opoku Prempeh, the 2024 running mate of the opposition New Patriotic Party (NPP). He has met quietly with the institution’s investigators a couple of times without the …

    Source: The Herald Ghana - Pending
  • Published on Jun 10, 2025

    Lifestyle Audits: A Governance Tool for Accountability and E...

    Lifestyle audits have emerged as a powerful mechanism for combating corruption and enforcing financial accountability. Governments worldwide have utilized this approach to expose illicit wealth accumulation, strengthen transparency, and reinforce public …

    Source: Modern Ghana - Neutral
  • Published on Jun 9, 2025

    Stakeholder collaboration essential to combating IFFs

    By Elizabeth PUNSU, Kumasi The Economic and Organised Crime Office (EOCO) has issued a strong call for urgent, multi-stakeholder collaboration to combat the growing threat of Illicit Financial Flows (IFFs) in the country. “In the fight against IFFs, …

    Source: Business and Financial Times - Pending
  • Published on Jun 9, 2025

    Chairman Wontumi should apologise to President Mahama - Nana Frimpong Ziega

    Radio broadcaster and entertainment pundit, Nana Frimpong Ziega, has called for a formal reconciliation process following the recent arrest of Chairman Wontumi. Speaking on United Showbiz on June 7, 2025, Ziega emphasised that any apology from Chairman …

    Source: GhanaWeb - Neutral
  • Published on Jun 9, 2025

    Former Security Chief Demands Full National Financial Disclosure

    Former National Security Bureau Director General Kwabena Adu-Boahene has formally requested complete operational account records from 1992-present through Accra’s High Court. His legal team seeks financial documentation spanning seven administrations – …

    Source: News Ghana - Indeterminate
  • Published on Jun 9, 2025

    Analysis of the Gold Board Act 2025 (Act 1140)

    By Kwame NYAMPONG On March 29, 2025, the Parliament of Ghana passed the Ghana Gold Board Act, 2025 (Act 1140), which was assented to by the President on April 2, 2025. The Act established the Ghana Gold Board (also known as the GoldBod) as the sole entity …

    Source: Business and Financial Times - Pending
  • Published on Jun 9, 2025

    Hajia4Reall Makes First Public Appearance After Release From Jail

    Hajia4Reall   Socialite and musician, Hajia4Reall, has made her first public appearance since her release from United States of America (USA) custody, stepping out in Accra on Thursday night alongside close friends. The outing marks a significant moment in …

    Source: Daily Guide - Pro-Government
  • Published on Jun 9, 2025

    Lured by Growth, Nigerian Fintechs Expand into East Africa

    More Nigerian fintech firms are driving expansion beyond domestic borders into East Africa, drawn by the region’s strong venture capital activity and its innovation-friendly regulatory space. Moniepoint is the latest Nigerian fintech firm to enter East …

    Source: News Central TV - Indeterminate
  • Published on Jun 8, 2025

    Prospective gold dealers must pass KYC test to secure license – Sammy Gyamfi

    The Chief Executive Officer of the Ghana Gold Board, Sammy Gyamfi, has reiterated Ghana's efforts in combating gold smuggling, particularly in the Artisanal and Small-Scale Mining (ASM) sector. In an interaction on CNBCA Africa, Gyamfi stated that the …

    Source: GhanaWeb - Neutral

19 days 06:49:43

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