Tag Archives: GOLD

CCTV footage of armed robbers who attacked the KK Gold buying agency in Tarkwa has been released. In the footage, three of the robbers entered first with two having backpacks on, followed by two others. They ordered the workers to lie down at gunpoint which they complied. Those who were …

Alistair Mathias is one of the indicted self-acclaimed gold smuggling money launderers captured in the ‘Gold Mafia’ documentary released by Doha-based Al Jazeera. Even though the focus of the investigative film is Zimbabwe and how complicity in high places with people like Mathias helps with laundering of illicit proceeds amid …

The identities of six African leaders were mentioned by a notorious gold smuggler in the recent edition of Al Jazeera’s Gold Mafia investigative film. The six were mentioned in different capacities by Alistair Mathias, the self-acclaimed gold dealer who admitted in the film to helping launder money and keeping bribe …

One of South Africa’s biggest money launderers was behind three companies that played a key role in the country’s state capture by the controversial Gupta brothers under former President Jacob Zuma, Al Jazeera’s Investigative Unit (I-Unit) has found. The three companies, Varlozone, Zokubyte and Coral General Traders, were identified by …

Alistair Mathias, the man who smuggles $40 million worth of gold out of Ghana every month Al Jazeera, last week, released the first episode of a four-part investigative series on the smuggling of gold in Africa. The episode exposes the men and women behind the crime in various parts of …

Following heavy rain, a tragedy was narrowly averted at a collapsed gold mine in the Democratic Republic of Congo after nine miners emerged from the rubble. Footage shows the men crawling out of the narrow entrance after a man used his bare hands to clear away debris. A lack of …

The Otumfuo Commemorative Gold Coin project is instituting measures for the formation of a task force to combat illegal gold mining (galamsey) in the Ashanti Region. The task force, to be known as Asanteman Task Force Against Illegal Mining, will be a corporate social responsibility initiative of the Otumfuo Commemorative …

One of Zimbabwe’s most influential diplomats, Uebert Angel, offered to use his status to launder millions of dollars through a gold-smuggling scheme, during an undercover operation by Al Jazeera’s Investigative Unit (I-Unit). Angel, appointed ambassador-at-large and a presidential envoy by Zimbabwe’s President Emmerson Mnangagwa in March 2021, told reporters he …

The Kwame Nkrumah University of Science and Technology (KNUST) has unveiled a statue of the Asantehene, Otumfuo Osei Tutu II. The statue, gold-plated shows the Asantehene who is also the Chancellor of the school, in a traditional Kente cloth, with what appears to be royal jewelry on his arms and wrists. …

The Head of Ghana’s Economic Management Team, Vice President Dr Mahamudu Bawumia on Wednesday, March 15, 2023, took a swipe at critics of the government’s Gold-for-oil policy. Touting the success of the policy which is currently in its third month of implementation, the vice president said the country will witness more …