Tag: Financial Crimes

The ongoing UniBank case has taken a new turn as Attorney General Dr. Dominic Ayine has publicly addressed growing concerns over the asset recovery strategy, reaffirming that the resolution plan ...

Award-winning Ghanaian dancehall musician, Shatta Wale, has defended his 'godfather,' Kofi Boat, amid his arrest for alleged involvement in cybersecurity and financial crimes. The SM boss held a TikTok Live ...

The National Service Authority (NSA) scandal has erupted into one of Ghana’s most extensive corruption investigations in recent history, as Attorney General Dr. Dominic Ayine laid bare a complex web ...

The Bank of Ghana (BoG) has urged the Committee for Co-operation between Law Enforcement Agencies and the Banking Community (COCLAB) to work together to speed up investigations and prosecutions for ...