Manhyia South MP Baffour Awuah Released on GH¢10m Bail in EOCO Financial Crime Case
Nana Agyei Baffour Awuah pleads not guilty to conspiracy, money laundering and financial loss charges linked to SIC Life transactions.
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.
58 arrested in massive West African cyber-crime sweep; Ghana in focus as Interpol targets romance and investment scam networks
Interpol's Operation Jackal IV has arrested 58 suspects across 22 countries in a crackdown on West African cyber-crime syndicates targeting vulnerable victims globally.
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.