EOCO freezes accounts and landed properties of NAM 1 NAM 1 faces court charges Court to rule on motion to auction NAM1’s properties Wednesday Director of Economic and Organized Crime Office (EOCO), Abu Issah, has disclosed that the Chief Executive Officer of defunct Menzgold Ghana Limited, Nana Appiah Mensah, otherwise known …
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Charges against the businessman, Dr Papa Kwesi Nduom by an equity fund and securities investment company based in the United States, Birim Group LLC have been dismissed. This was made known by Dr. Papa Kwesi Ndoum in a post he shared on social media celebrating the feat and the fact …
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A new anti-money laundering and terrorist financing report published by Swiss-based Basel Institute of Governance has seen Ghana moving up six places. Last year, Ghana ranked 66th out of 125 countries in the Anti Money Laundering Index. But with a score of 5.29, the country jumped to 60th position in the latest …
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