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Published on Jun 13, 2025

Attorney-General discovers criminal enterprise at NSA costing Ghana over GH¢548m in stolen cash

Dr Dominic Ayine – Attorney-General The Attorney-General has announced the discovery of a criminal enterprise at the National Service Authority (NSA) that has cost the country more than GH¢548 million. Addressing the media today June 13, 2025 in Accra, Dr …

Source: Ghana Business News - Neutral
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 Jun 13, 2025

Full text: AG’s statement on ORAL investigation into financial malfeasance at NSA

Ladies and Gentlemen of the Media, My Fellow countrymen and women, The National Service Program was first established under the National Service Scheme Degree, 1973 (NRCD 208), to provide the basis for our citizens to undertake national service upon …

Source: Joy FM - Indeterminate
Published on Jun 13, 2025

Former National Service boss Mustapha Ussif implicated in Gh₵548m scandal for alleged payroll fraud

The Attorney-General has named Mustapha Ussif, a former Executive Director of the National Service Authority (NSA) and the MP for Yagaba Kubori, as a key figure in the massive Gh₵548 million fraud scandal, citing his alleged oversight of systemic payroll …

Source: Graphic - Neutral
Published on Jun 13, 2025

NSA 'Ghost Names': Top officials 'fingered' in the over GH¢548m 'stolen' money scandal - AG

The Attorney General and Minister of Justice, Dr Dominic Akuritinga Ayine, has disclosed that a network including top officials within the National Service Authority (NSA) caused the state to lose over GH¢548 million through the inclusion of ghost names in …

Source: GhanaWeb - Neutral
Published on Jun 13, 2025

Attorney-General Unveils Criminal Charges in GH¢500 Million National Service Scandal

The Minister for Justice and Attorney-General, Dr. Dominic Akuritinga Ayine, has announced that formal charges are ready to be filed against several individuals allegedly involved in a staggering GH¢500 million financial scandal that has rocked the …

Source: Ghanaian Chronicle - Pro-Government
Published on Jun 13, 2025

12 former National Service staff/directors to face prosecution over alleged GH₵548m fraud (LIST)

Previous article: Tackle floods at Ho-Barracks New Town – Residents tell assembly Back to: Prev Next article: Former National Service boss Mustapha Ussif implicated in Gh₵548m scandal for alleged payroll fraud Next Gertrude Ankah Jun - 13 - 2025 , 13:52 2 …

Source: Graphic - Neutral
Published on Jun 13, 2025

NSA Payroll Scandal: Here are 12 former officials, 9 vendors...

Twelve former senior officials of the National Service Authority (NSA) and nine private vendors are facing imminent prosecution for their roles in what the Attorney General has described as one of the most egregious public payroll frauds in Ghana’s recent …

Source: Modern Ghana - Neutral
Published on Jun 13, 2025

Gifty Oware-Mensah secured over GH¢30million loan from ADB u...

Ghana’s Attorney General and Minister for Justice, Hon. Dominic Ayine, has accused former Deputy Executive Director of the National Service Scheme (NSS), Gifty Oware-Mensah, of orchestrating a calculated scheme that used the salaries of national service …

Source: Modern Ghana - Neutral
Published on Jun 13, 2025

Top 5 best platforms to sell cryptocurrency in Nigeria - 2025

The average Nigerian youth knows and talks about cryptocurrency, and the truth is it’s not just a buzzword. In 2024, Nigeria was ranked second in global crypto adoption by Chainalysis. Thankfully, as of April 2025, cryptocurrency is now legally recognised …

Source: Pulse - Neutral
Published on Jun 13, 2025

NSS 'Ghost Names' Saga: Here are the 22 accused persons and the charges against them

The Attorney General and Minister of Justice, Dr Dominic Akuritinga Ayine, has named 22 persons the state will be prosecuting for their involvement in the National Service Scheme (NSS) ‘ghost names’ scandal. According to Dr Ayine, the accused persons …

Source: GhanaWeb - Neutral
Published on Jun 13, 2025

GFA ExCo member Gifty Oware-Mensah implicated in Gh₵548m National Service Authority fraud by A-G

The Attorney General (A-G) and Minister for Justice, Dr Dominic Ayine, has named Gifty Oware-Mensah, a former Deputy Executive Director of the National Service Authority (NSA) and Executive Council member of the Ghana Football Association (GFA), as a key …

Source: Graphic - 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 13, 2025

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 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

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Published on June 13, 2025 - 09:48 GMT

Tothemoon Presents Its Updated Crypto Card, for Simplifying Payments

HONG KONG, HONG KONG, June 13, 2025 /⁨EINPresswire.com⁩/ -- Tothemoon, a leading global crypto platform proudly presents its upgraded crypto card the Tothemoon Card with impressively low fees, making everyday crypto transactions simple and easy. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 15:00 GMT

Spark Fund One Launches Regulation A+ Offering to Bring Community-Focused Real Estate Investment to the Masses

Spark Fund One, launched by Vita Investments, has officially opened its Regulation A+ offering to the public NOBLESVILLE, IN, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Spark Fund One, a branded real estate investment vehicle created by …

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

Published on June 12, 2025 - 01:20 GMT

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit ...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, …

Distribution channels: U.S. Politics
Published on June 10, 2025 - 07:01 GMT

SEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk Management

AUSTIN, Texas, June 10, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention, announced the launch of its expanded Anti-Money Laundering (AML) Compliance suite, a significant step in the company’s evolution from fraud prevention to a …

Distribution channels: Media, Advertising & PR, Technology ...

Published on June 12, 2025 - 12:30 GMT

TerraZero Announces Intraverse AI Integration

VANCOUVER, British Columbia, June 12, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”)(TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of TerraZero, Netcoins and Blockchain …

Distribution channels: Media, Advertising & PR, Technology ...
Published on June 12, 2025 - 11:59 GMT

Zinemx Obtains U.S. MSB License, Ushering in a New Era of Compliance

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Recently, Zinemx Exchange announced that it has been granted the Money Services Business (MSB) license by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury, marking a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 11:33 GMT

Zinemx Establishes International Compliance Centers to Advance Global Compliance Framework

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Amid the wave of regulatory changes in the cryptocurrency market, Zinemx Exchange recently announced new developments in its compliance initiatives. The platform has established compliance centers in several major …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 12, 2025 - 11:00 GMT

Abaxx Introduces Smarter Markets for Precious Metals with the Launch of its Gold Kilobar Futures Contract and Abaxx Spot ...

TORONTO, June 12, 2025 (GLOBE NEWSWIRE) -- Abaxx Technologies Inc. (CBOE:ABXX)(OTCQX:ABXXF) (“Abaxx” or the “Company”), a financial software and market infrastructure company, indirect majority shareholder of Abaxx Singapore Pte. Ltd. (“Abaxx Singapore”), …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...

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Published on June 13, 2025 - 23:41 GMT

Premium 73‑Acre Off‑Grid Luxury Barndominium Estate Listed Near Richards, Texas

Custom 12,000  sq ft barndominium with guest home, 96‑panel solar array, workshop and pond just 45 minutes from College Station and North Houston. HOUSTON, TX, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- James Bigley Ranches today …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 23:39 GMT

Insurance School of TampaBay (ISOTB) now offers tutoring to non-ISOTB students

Insurance School of Tampa Bay Announces New Tutoring Services for Non-Insurance School of Tampabay Students TAMPA, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Christopher Kazor, Chief Academic Officer of the Insurance School of Tampa …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 22:45 GMT

Jackson, Grant Announces National 401(k) Champion® Day (June 15, 2025)

STAMFORD, CT, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Why was National 401(k) Champion® Day created? National 401(k) Champion® Day (June 15) was created to launch the annual 401(k) Champion® Competition each year. What is the 401( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 22:00 GMT

50 Years After Fall of Saigon, Brian Thuan Luu Shares Epic Escape and Story of Resilience in Flashlight in the Ocean

Luu's Memoir Chronicles Harrowing Solo Journey from war-torn Vietnam to freedom in America at the age of 13. NASHVILLE, TN, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- NASHVILLE, TN – From the depths of uncertainty to a life built on …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 13, 2025 - 20:54 GMT

International African Energy, Oil & Gas Summit (IAEOGS) 2025 Set for August in Namibia Amid Record Investment Growth

JOIN US AT IAEOGS 2025 WINDHOEK, NAMIBIA | AUGUST 4–10 2025 The International African Energy, Oil & Gas Summit (IAEOGS) returns for its 4th edition in Namibia LONDON, BEDFORD MK 402LJ, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 20:33 GMT

IMPORTANT NOTICE TO GPB NYC DEVELOPMENT INVESTORS WHO SUFFERED LOSSES

Please Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing A Potential Recovery of Your Losses NEW YORK, NY, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 20:32 GMT

IMPORTANT NOTICE TO ARMADA WASTE MANAGEMENT/GPB WASTE MANAGEMENT INVESTORS WHO SUFFERED LOSSES

Please Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing A Potential Recovery of Your Losses NEW YORK, NY, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 20:10 GMT

FinlyWealth Revolutionizes Credit Card Comparison in Canada with Data-Driven, Personalized Tool

TORONTO, CANADA, June 13, 2025 /⁨EINPresswire.com⁩/ -- In an era where financial decisions are increasingly complex, FinlyWealth, a rapidly growing digital-first financial education company, has launched a groundbreaking credit card comparison tool …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 19:43 GMT

Free Financial Planning: Dunbrook Associates Offers Complimentary Consultations to New Clients

To help promote financial literacy, Dunbrook Associates, Financial Advisors of Barrie, Ontario, is offering complimentary financial consultations to new clients BARRIE, ONTARIO, CANADA, June 13, 2025 /⁨EINPresswire.com⁩/ -- In effort to help …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 19:39 GMT

Patrick Lange Closes Sale of HVAC Company in Florida Panhandle

MADISON, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Patrick Lange, founder of Business Modification Group and one of the HVAC industry’s most trusted business brokers, is pleased to announce the successful sale of a well-established …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2025 - 19:39 GMT

910 Equity Development Establishes Presence as Forward Thinking North American Holding Company

9ED Strengthens Its North American Presence Through Strategic Investment and Responsible Ownership SAN FRANCISCO, CA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- 910 Equity Development (9ED) stands as a premier North American holding …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 13, 2025 - 18:20 GMT

First National Capital Corporation Releases Groundbreaking Research on ERP Financing Trends & Benchmarks for 2025

"ERP Financing Trends & Benchmarks 2025," provides organizations with critical insights into emerging financing strategies for ERP implementations. IRVINE, CA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- First National …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 18:00 GMT

Offshore Bookkeeping Services Fuel Utah Business Flexibility in a Competitive Market

Utah SMEs cut costs and boost accuracy with offshore bookkeeping services customized by IBN Technologies. MIAMI, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- As they contend with rising operational costs, shifting compliance standards …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 17:40 GMT

National Tax Lien Association Issues Strong Investor Warning: Over-the-Counter Tax Liens Pose Serious Financial Risk

NTLA warns investors: Over-the-counter tax liens are high-risk, often tied to worthless properties, and promoted by misleading, unlicensed educators. JUPITER, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- The National Tax Lien …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2025 - 17:00 GMT

Remote Bookkeeping Services From IBN Technologies Boost Financial Control for Oregon’s Small Businesses

Efficient, secure, and cost-effective Remote Bookkeeping Services for Oregon small businesses by IBN Technologies. MIAMI, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- As Oregon’s small business sector continues to evolve amid economic …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 16:57 GMT

Stateson Homes Announces the Launch of M2B Mortgage, a Joint Venture with Atlantic Builders and OneTrust Home Loans

Stateson Homes is proud to announce the launch of M2B Mortgage, a new joint venture formed in partnership with Atlantic Builders and OneTrust Home Loans. BLACKSBURG, VA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Stateson Homes is proud to …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on June 13, 2025 - 16:22 GMT

New: Top 90 Surrogacy Agencies in USA

Surrogacy4All just released 2025 rankings of 90 best U.S. surrogacy agencies, highlighting trust, safety, speed, and clinical success for intended parents. NEW YORK, NY, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Surrogacy4All Unveils …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 16:00 GMT

Remote Bookkeeping Services Strengthen Financial Agility for Washington Businesses

Remote Bookkeeping Services help Washington businesses gain financial clarity, reduce costs, and drive smarter decisions. MIAMI, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- To simplify their financial procedures, cut expenses, and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 15:58 GMT

Suburban Cobb County Sees Homes Increase in Taxable Value by 3.1%

O'Connor discusses how the suburban Cobb County residential property owners saw a 3.1% increase in taxable value. ATLANTA, GA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- A major component of the Atlanta metropolitan area, Cobb County …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2025 - 15:34 GMT

Deviceful Supports IFS in World Record-Breaking Brand Campaign at Chicago O’Hare

Creative agency Deviceful have partnered with IFS’s brand team on a record-setting ( World Record ) brand campaign at Chicago O’Hare Int Airport LONDON, OXFORDSHIRE, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- Independent creative agency …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...