EOCO Returns Assets to Former NAFCO Chief as GH¢78M Fraud Trial Continues
Economic and Organised Crime Office returns £6,700, GH¢2,750 and devices to Alhaji Hanan amid trial for alleged state financial loss.
Oyibi Bank Manager Accused of GH¢1 Million Theft Through Dormant Account Scheme
A 28-year-old branch manager has been charged with stealing GH¢1 million after allegedly exploiting a dormant customer account.
MP Baffour Awuah granted GH¢10m bail; lawyer hails 'victory for justice'
Manhyia South MP Nana Agyei Baffour Awuah has been granted GH¢10 million bail after pleading not guilty to EOCO charges including financial crime allegations.
Manhyia South MP Baffour Awuah Turns Himself In to EOCO Over Financial Probe
MP voluntarily reports to anti-crime agency following High Court arrest warrant linked to money laundering allegations.
Ghana's money laundering crackdown stalled by shortage of trained investigators and prosecutors
Ghana lacks enough trained financial crime specialists to enforce anti-money laundering laws effectively, Global Organised Crime Index report warns.
Ghana must intensify fight against financial crime to stay off FATF grey list, BoG warns
Bank of Ghana urges stronger collaboration to combat rising digital fraud as financial crime shifts online.
Digital fraud in Ghana surges 98% as criminals exploit mobile money and online payment boom
Bank of Ghana warns of alarming rise in online financial crime as digital transactions become dominant payment method.
Binance Teams Up with Anti-Trafficking Charity to Block Crypto Used in Human Exploitation
Cryptocurrency exchange Binance partners with STOP THE TRAFFIK to combat human trafficking funded through digital assets, addressing growing criminal use of crypto.
SEC alerts Ghanaians as investment scams spike amid market recovery
Ghana's Securities and Exchange Commission warns of surging fraud schemes targeting investors through unlicensed platforms.
Ghana's property boom masks money laundering risks, REAC warns sector players
Real Estate Agency Council alerts practitioners that Ghana's growing property market remains vulnerable to illicit financial flows despite economic contributions.
Ghana's Digital Economy Under Siege: Why Fraud Prevention Needs More Than Technology
E-Crime Bureau founder warns Ghana must build multi-layered defences against digital fraud as mobile money transactions surge to GH¢3 trillion annually.