ALL POSTS FILED UNDER: MONEY LAUNDERING
Gabon first lady charged with money laundering
Add a CommentSylvia Bongo, the wife of Gabon’s ousted President Ali Bongo, has been charged with money laundering, receiving stolen property, forgery, and the use of forgery. Public prosecutor Andre Patrick Roponat announced, on Friday, that Sylvia Bongo’s case had been brought … Read more →
Former NDC Minister’s son faces 50 years jail term for alleged money laundering
Add a CommentA 31-year-old Ghanaian has been found guilty of Fraud and Money Laundering in a Southern District of West Virginia of the United States of America. 31-year-old Abdul Inusah who is said to be the son of a former Minister of … Read more →
Nduom responds to money laundering, wire fraud allegations against him
Add a CommentGhanaian businessman and politician Dr Papa Kwesi Nduom has officially responded to the suit against him by a US-based company for $63m in alleged money laundering, wire fraud. An equity fund and securities investment company based in the United States, … Read more →
VIDEO: No gov’t official arrested in UK over £26m – Oppong Nkrumah
Add a CommentInformation Minister, Kojo Oppong Nkrumah, has denied reports that a Ghanaian government official has been arrested in the United Kingdom for money laundering. An online report had suggested that an official of the Ghanaian government had been arrested at an … Read more →
Bugatti seized in Zambia over possible money laundering
Add a CommentAuthorities in Zambia have seized a Bugatti Veyron that was imported into the country on Monday, pending investigations into possible money laundering. “The vehicle has since been seized as investigations are being conducted,” Zambia’s Drug Enforcement Commission said in a … Read more →
EOCO arrests Chinese woman for $313m money laundering deal
Add a CommentThe Economic and Organised Crime Office (EOCO) has arrested a Chinese woman for allegedly transferring $313.59 million out of the country illegally, otherwise known as money laundering, the Daily Graphic has gathered. The suspect, Chen Jianhua, was arrested and placed in police … Read more →
Dr. Opuni, 2 others charged with abatement of crime, money laundering + 24 other offences
Add a CommentFormer Chief Executive of the Ghana COCOBOD, Dr. Stephen Kwabena Opuni has been sued at the Accra High Court for allegedly causing financial loss to the state. The State has leveled a total of 27 charges against Dr. Opuni along … Read more →
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