Tag: Money Laundering
EOCO Advised To Abandon Money Laundering Probe Into Cecilia Dapaah’s Case
The office of the Attorney General and Ministry of Justice has advised against money laundering investigations into the affairs of former Sanitation Minister Cecilia...
Unexplained Wealth Could Lead To Prosecution- BoG Warns
The Bank of Ghana (BoG) has cautioned individuals and organisations to always be in a position to satisfactorily explain their sources of wealth.
That, it...
Former MP’s Son Found Guilty Of Fraud In The US
The son of former Tamale Central MP, Inusah Fuseini, has been convicted by a United States court of fraud and money laundering.
Evidence at trial...
