Tag: Money laundering

Dr. Manteaw Calls for National Backing for GoldBod

The Attorney-General and Minister for Justice, Dr Dominic Ayine, has disclosed that investigations by state agencies have implicated Percival Kofi Akpaloo, leader of the Liberal Party of Ghana (LPG), in ...

Honduras Attorney General, Johel Zelaya has said that he had ordered Honduran authorities and asked Interpol to execute a 2023 arrest order for ex-President Juan Orlando Hernández, who was freed ...

Ghana’s Attorney General and Minister for Justice, Dr. Dominic Akuritinga Ayine, has announced that the former Chief Executive Officer of the National Food and Buffer Stock Company Limited (NAFCO), Mr. ...

Ghana’s Attorney General and Minister for Justice, Dr. Dominic Akuritinga Ayine, has unveiled shocking details of how the former Chief Executive Officer of the National Food and Buffer Stock Company ...

Ghana’s Attorney-General and Minister for Justice, Dr. Dominic Akuritinga Ayine, has disclosed startling details of what he described as a “criminal enterprise” involving the former Chief Executive Officer of the ...

Private legal practitioner and activist, Osagyefo Mawuse Oliver Barker-Vormawor, has called for the establishment of a robust anti-corruption and asset recovery framework to ensure that stolen public funds are effectively ...

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 immediate past Director-General of the National Signals Bureau, Kwabena Adu-Boahene, and three other associates have been slapped with multiple charges following their alleged involvement in the misappropriation of over ...

The Government of Ghana has released videos and photographs detailing the circumstances surrounding two aircraft recently linked to allegations of drug trafficking and money laundering activities. Hon. Felix Kwakye Ofosu, ...