Tag: money laundering

Another Ghanaian jailed in US for fraud and money laundering

An American court has sentenced a Ghanaian national to prison for internet…

Philipina Badu

Man declared wanted for issuing dud cheques, money laundering

The Accra High Court has issued a warrant for the arrest of…

Philipina Badu

Court to decide NAM 1’s fate: Walk free or defend charges?

An Accra High Court has set July 10, 2024, to decide whether…

Gloria KAFUI Ahiable / info@theghanareport.com

EOCO declares 2 persons wanted over fraud and money laundering

The Economic and Organised Crime Office (EOCO) has declared three persons wanted…

Philipina Badu

EOCO launches manhunt for Lebanese national jailed for fraud

The Economic and Organised Crime Office(EOCO) has begun searching for a Lebanese…

Philipina Badu

‘Continue to find strength’ – Hushpuppi’s best friend, Pac, writes to him ahead of his verdict

The best friend of Hushpuppi, Pac has penned down an open letter…

Pulse Ghana

US-based Ghanaian to be sentenced for $35m money laundering, romance fraud schemes

A US resident of Ghanaian descent, Fred Asante, 36, has pleaded guilty…

David Apinga

Two Chinese expatriates convicted for money laundering

A duo of Chinese nationals has been found guilty by a court…

Nii Sarpei

Two Burkinabe migrants with GH¢283k arrested for using unapproved route

Two Burkinabes have been apprehended by the immigration patrol team at Bitchabe,…

Gloria KAFUI Ahiable / info@theghanareport.com

Resolve data roaming challenges to aid devt – Bagbin urges ECOWAS

The Speaker of Parliament, Alban Bagbin, has asked the leaders of the…

Francis Ntow