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Financial Crime

AG Halts NSA Case Over New Evidence Involving Millions

Fresh revelations surrounding the National Service Authority (NSA) scandal have sent ripples across the country, as Attorney General Dr. Dominic…

Full Justice, Not Bargains, In Nyinaku Case- Prof. Asare

Ghana’s battle against financial crime has been thrust back into the spotlight after a contentious court ruling involving Michael Nyinaku,…

ORAL Campaign Gains Momentum

Ghana is currently witnessing a transformative period in its fight against corruption, marked by the vigorous "Operation Recover All Loot"…

Menzgold: Dockets On Financial Crime Are Almost Ready For Prosecution- Attorney-General

The Minister of Justice and Attorney-General, Godfred Dame, has revealed that dockets on that financial crime perpetrated by Menzgold are…

BoG, EOCO Investigating Suspected Cases of Financial Crimes

The Bank of Ghana (BoG) has stated that it is collaborating with the Economic and Organized Crime Office (EOCO) to…

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