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ALL POSTS FILED UNDER: MONEY LAUNDERING

Gabon first lady charged with money laundering

October 2, 2023 10:27 am Add a Comment

Sylvia 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

August 25, 2022 7:29 am Add a Comment

A 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

May 24, 2021 8:30 am Add a Comment

Ghanaian 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

October 12, 2020 1:08 pm Add a Comment

Information 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

February 27, 2020 7:54 am Add a Comment

Authorities 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

October 29, 2019 1:18 pm Add a Comment

The 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

March 14, 2018 5:03 pm Add a Comment

Former 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 →