Tag: Financial Crime

Ghana is currently witnessing a transformative period in its fight against corruption, marked by the vigorous "Operation Recover All Loot" (ORAL) campaign, being championed by President Mahama. Spearheaded by the ...

The Minister of Justice and Attorney-General, Godfred Dame, has revealed that dockets on that financial crime perpetrated by Menzgold are almost ready for prosecution to commence. According to him, the ...

The Bank of Ghana (BoG) has stated that it is collaborating with the Economic and Organized Crime Office (EOCO) to investigate specific cases of suspected financial crimes and to liaise ...