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 News Monitoring

Get by Email • RSS

Published on Apr 11, 2025

'Cocaine' Plane Saga: AirMed International speaks

AirMed International, operators of medical transport flight N823AM, have denied any involvement with illicit drug trade and money laundering activities following claims made by Rev. Ntim Fordjour, Ranking Member of Parliament’s Defence and Interior …

Source: GhanaWeb - Neutral
Published on Apr 11, 2025

I would have simply removed Fordjour from the Defence Committee and then presented a case to address the situation – ...

Oliver Barker-Vormawor, a private legal practitioner and social activist, has expressed disapproval of the government’s decision to arrest Rev. Ntim Fordjour, Member of Parliament for Assin South. The arrest attempt stems from Fordjour’s allegations about …

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

'Ntim Fordjour doesn't deserve special treatment over drug allegations' - Henry Osei Akoto

A former parliamentary candidate for the Oforikrom constituency, Henry Osei Akoto, has taken a swipe at those suggesting that the Member of Parliament for Assin South, Rev John Ntim Fordjour, cannot be arrested over recent allegations of cocaine smuggling …

Source: GhanaWeb - Neutral
Published on Apr 10, 2025

Bawumia visits Ntim Fordjour amid 'illegal' arrest attempt

The flagbearer of the New Patriotic Party (NPP) in the 2024 elections, Dr Mahamudu Bawumia, on April 9, 2025, visited the Member of Parliament for Assin South and Ranking Member on the Defence and Interior Committee, Reverend John Ntim Fordjour, to show …

Source: GhanaWeb - Neutral
Published on Apr 10, 2025

'What is wrong with you? Why are you stubborn?' – Watch as Afenyo-Markin 'disciplines' Ntim Fordjour

The Minority Leader of Parliament, Alexander Afenyo-Markin, reprimanded the Member of Parliament for Assin South and Ranking Member on the Defence and Interior Committee, Reverend John Ntim Fordjour, at his residence on April 9, 2025. Afenyo-Markin, who …

Source: GhanaWeb - Neutral
Published on Apr 10, 2025

List of NPP bigwigs who stormed Ntim Fordjour’s house amid attempted arrest

The internet has been awash with reports, videos, photos and social media posts on the attempted arrest of the Member of Parliament for Assin South Constituency, Rev John Ntim Fordjour, over alleged drug trafficking and money laundering claims he made …

Source: GhanaWeb - Neutral
Published on Apr 10, 2025

Richard Ahiagbah warns against threats to freedom of speech

The Communications Director of the New Patriotic Party (NPP), Richard Ahiagbah, has expressed concern over what he describes as the grow threat to free speech under the current administration. He condemned any attempts to suppress citizens’ voices, …

Source: GhanaWeb - Neutral
Published on Apr 10, 2025

NIB boss' actions surprising; we gave him a sensitive role while in government - Nitiwul

The former Minister of Defence, Dominic Nitiwul, has expressed surprise at the manner in which the Director-General of the National Intelligence Bureau (NIB) is performing his duties, particularly regarding the treatment of former government appointees. …

Source: GhanaWeb - Neutral
Published on Apr 10, 2025

Gertrude Torkornoo's NPP-Criminal Passion Is Unacceptable In...

Gertrude Torkornoo believes she has the right to continue serving as Chief Justice in Mahama's administration, despite the fact that she helped the worst government in Ghanaian history to increase crime, corruption, and money laundering, which …

Source: Modern Ghana - Neutral
Published on Apr 10, 2025

New Secretariat Report Maps Rising Financial and Economic Crime Risks in 177 Countries

New research tracks evolving financial and economic crime risks, unveils the Secretariat Economic Crime Index (SECI), and highlights key trends shaping 2025 and beyond ATLANTA and DUBAI, April 10, 2025 /CNW/ -- Secretariat, the leading global legal …

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

Central Bank Governor urged to strengthen internal controls

By Morkporkpor Anku Accra, April 10, GNA – Dr. Johnson Pandit Asiama, the Governor of Bank of Ghana, has called on all banks to strengthen internal controls and enhance oversight of operational areas. The Governor said the responsibility for securing …

Source: Ghana News Agency - Pro-Government
Published on Apr 10, 2025

Former President Nana Akufo Addo Delivers Message to Rev. Ntim Fordjour

Former President Nana Addo Dankwa Akufo-Addo has sent a message to Rev. John Ntim Fordjour, Member of Parliament for Assin South, following what he described as an “unlawful invasion” of his home by state security personnel. In a post shared on his …

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

Dr. Bawumia Pays a Visit to Rev. Ntim Fordjour Following His Visit to the NIB Residence

Reverend John Ntim Fordjour, the Member of Parliament for Assin South, has spoken out after operatives from the National Intelligence Bureau (NIB) visited his home. He claims the visit was a politically motivated attempt by the current government to …

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

Bawumia visits Ntim Fordjour after NIB attempted to arrest him

Former Vice President and 2024 Presidential Candidate of the New Patriotic Party (NPP), Dr Mahamudu Bawumia has visited Rev. John Ntim Fordjour following an attempted arrest at his residence by officials of the National Intelligence Bureau (NIB). The …

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

Flights Saga: Watch Afenyo-Markin's furious reaction when asked about Fordjour's evidence

The Minority Leader in Parliament and Member of Parliament (MP) for Effutu, Alexander Kwamina Afenyo-Markin, expressed his displeasure with a question he was asked on the allegation of cocaine smuggling by a member of his caucus, Rev John Ntim Fordjour, …

Source: GhanaWeb - Neutral
Published on Apr 10, 2025

Flights saga: An investigative c’ttee would have prevented tension and drama – Prof Appiagyei

University of Ghana Law lecturer, Prof Kwadwo Appiagyei Atuah, has suggested that the recent political tension and drama surrounding allegations against Rev. Ntim Fordjour could have been avoided if an investigative committee had been set up. Speaking on …

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

Did NIB err in attempt to arrest MP Ntim Fordjour? What the law says

GhanaWeb Feature by Ishmael Batoma: The reported attempt to arrest the Member of Parliament (MP) for Assin North, Rev John Ntim Fordjour, who is the Ranking Member on the Defence and Interior Committee of Parliament, by the National Intelligence Bureau ( …

Source: GhanaWeb - Neutral
Published on Apr 10, 2025

'Intolerant government, stop the needless arrests' - Kofi Tonto slams government

A member of the Communications Team of the New Patriotic Party (NPP), Kofi Tonto, has expressed his displeasure with President John Dramani Mahama's government’s inability to provide detailed information on the alleged cocaine busts despite the …

Source: GhanaWeb - Neutral
Published on Apr 10, 2025

Minority NPP runs to Speaker Bagbin over NIB’s attempted arr...

The Minority in Parliament has urged the Speaker, Alban Bagbin, to act swiftly to uphold constitutional provisions and parliamentary protocols in the wake of attempt by operatives of the National Intelligence Bureau (NIB) to arrest the Member of Parliament …

Source: Modern Ghana - Neutral

Got News to Share? Send 2 FREE Releases ↓

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 13, 2025 - 15:30 GMT

UNITAR and Bank of Papua New Guinea’s Financial Intelligence Unit Partner to Strengthen AML/CFT/CPF Measures

11 April 2025, Geneva, Switzerland — The United Nations Institute for Training and Research (UNITAR) and the Financial Analysis and Supervision Unit (FASU) of the Bank of Papua New Guinea (BPNG) have signed a Memorandum of Understanding (MoU) on 02 April …

Distribution channels: International Organizations
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 - 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 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

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 802,976,737 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 13, 2025 - 19:22 GMT

The São Paulo government has launched a new development project 'The São Paulo Coffee Routes'

NEW YORK, NY, UNITED STATES, April 13, 2025 /⁨EINPresswire.com⁩/ -- The São Paulo government has launched yet another initiative to encourage regional development and gastronomic tourism, with the inauguration of the “São Paulo Coffee Routes” at …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 13, 2025 - 19:05 GMT

في يوم اليتيم العربي تتكاتف الجهود بين صندوق الأمان لمستقبل الأيتام وشركائه لتمكين الشباب الأيتام

AMMAN, JORDAN, April 13, 2025 /⁨EINPresswire.com⁩/ -- في يوم اليتيم العربي تتكاتف جهود صندوق الأمان لمستقبل الأيتام مع مجموعة من شركائه من مختلف القطاعات لإطلاق حملة لجمع التبرعات مشتركة بالتزامن مع يوم اليتيم العربي، الذي يصادف الجمعة الأولى من …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on April 13, 2025 - 19:01 GMT

The Future of AI in Capital Markets and Risk Management: ZAG Technologies Reshaping Financial Intelligence

ZAG Technologies enhances its ZagTrader platform with AI to power next-gen portfolio analysis, risk profiling, and dynamic reporting. DUBAI, UNITED ARAB EMIRATES, April 13, 2025 /⁨EINPresswire.com⁩/ -- As the financial services industry continues …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 13, 2025 - 18:49 GMT

QA Mentor Launches a Groundbreaking QA Discipline: Human Intelligence Software Testing (HIST)

A revolutionary approach, created by Ruslan Desyatnikov, that puts human intelligence at the center of software testing strategy in the AI era NEW YORK, NY, UNITED STATES, April 13, 2025 /⁨EINPresswire.com⁩/ -- As automation and AI become the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 12:00 GMT

Sagist Group Triumphs at Milan Design Week 2025 with Prestigious Award

Sagist Group, led by award-winning architect Metin Durmaz, won the prestigious "Best Luxury Furniture Decoration Award," setting new standards in design. MILAN, ITALY, April 13, 2025 /⁨EINPresswire.com⁩/ -- Milan Design Week 2025, one of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 13, 2025 - 11:00 GMT

The Compliance Structure Behind the Protection Tax Legit Framework

Protection Tax aligns with IRS standards, using verified documents and expert guidance to ensure compliant tax resolution from start to finish. LAS VEGAS, NV, UNITED STATES, April 13, 2025 /⁨EINPresswire.com⁩/ -- IRS resolution requires full …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 19:35 GMT

Welnax BioClear Reviews [Urgent Update]: Do Not Buy Until You Read This.

WOODHAVEN, N.Y., April 13, 2025 (GLOBE NEWSWIRE) -- Millions of people around the globe silently battle with toenail fungus, it is one of the most common ailments affecting the toes. It is a deep insecurity a lot of people tend to hide. It usually starts …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 13, 2025 - 02:45 GMT

How Tax Network USA Legitimate Case Files Begin With Verified Financials

Tax Network USA starts with verified income and debt data to ensure each case meets federal standards for legitimate tax relief strategies. LOS ANGELES, CA, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Every case at Tax Network USA starts …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 23:15 GMT

2025 Cheer Choice Awards Show: Celebrating Positivity, Impact, and Giving Back in Las Vegas

Get ready for an unforgettable weekend of celebration and inspiration as the 2025 Cheer Choice Awards Show takes center stage. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Get ready for an unforgettable weekend of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 12, 2025 - 23:03 GMT

Balfour Capital Group and Stocks In Global Forge Strategic Alliance to Bring Institutional Access to Everyday Investors

Investors, hedge Funds, banks and speculators YVERDON-LES-BAINS, SWITZERLAND, SWITZERLAND, April 12, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, a global investment bank managing over USD 400 million in client assets and supporting more …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 12, 2025 - 22:20 GMT

EricMalley.com Releases Article on Navigating Tariff-Driven Economic Shifts

As global markets grapple with $4 trillion in losses, Eric Malley offers a timely analysis of how stablecoins can emerge as a practical solution. NEW YORK, NY, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- EricMalley.com announces the release of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 04:23 GMT

ZA Miner führt eine kostenlose Cloud-Mining-Plattform ein und unterstützt Bitcoin- und Dogecoin-Enthusiasten im Jahr ...

Verdienen Sie ein passives Einkommen mit der Cloud-Mining-Plattform von Zaminer. MIDDLESEX, Großbritannien, April 13, 2025 (GLOBE NEWSWIRE) -- ZA Miner, ein führender Cloud-Mining-Anbieter, hat eine kostenlose Cloud-Mining-Plattform eingeführt, die es …

Distribution channels:
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 ...