Tag: Money laundering

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, ...

President John Dramani Mahama has directed a swift and thorough investigation into allegations of suspected drug trafficking and money laundering operations involving two flights that recently arrived at the Kotoka ...

Bright Simons of IMANI Africa has made startling revelations about hidden assets linked to Ghana's banking sector cleanup.  In a detailed exposé, Simons alleged that certain business entities and individuals ...

Kumawood actress, Christiana Awuni has stated that Hajis4Reall deceived many young women with her lavish lifestyle, leading them to hope they could attain similar wealth. According to the actress, many ...

A group of concerned citizens has formally petitioned the Speaker of Parliament, Hon. Kingsford Sumana Bagbin, to initiate a parliamentary probe into the Economic and Organized Crime Office's (EOCO) failure ...

Dr. Adam Bonaa has called on the Speaker of Parliament to launch an immediate inquiry into the Economic and Organized Crime Office's (EOCO) handling of the recent controversy surrounding the ...

Former Auditor-General Daniel Domelevo has voiced concerns that the country's various anti-corruption agencies are operating in isolation, failing to collaborate and leverage their collective strengths, thereby undermining their overall impact ...

The Office of the Special Prosecutor (OSP) has accused the Economic and Organized Crime Office (EOCO) of displaying a lack of interest in investigating the money laundering charges leveled against ...