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Tag Archives: Money

Ex-Black Stars player narrates how he lied to extort money

A former Ghana player, Charles Duah, has admitted lying to handlers of the Black Stars in 1996 in a bid to extort money from them. The former Great Olympics player was uncapped by Ghana in any competitive game but trained under former coaches Rinus Israel and the late Emmanuel Afranie. …

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VIDEO: Sarkodie Showcases Money Given to him by fan

Ghana’s highest rapper, Sarkodie, has shown gratitude after a fan walked to him to gift him an undisclosed amount of money. The award-winning rapper tweeted to disclosed this rare experience. According to Sarkodie, people rarely dash him money as many feel he does not need it, hence, took to his …

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EU takes Ghana off money laundering blacklist

President Nana Akufo-Addo The European Union has finally taken Ghana off its money laundering blacklist. The Financial Action Task Force (FATF) on Friday, 25 June 2021, delisted Ghana from the list. A statement issued to that effect said: “The FATF welcomes Ghana’s significant progress in improving its AML/CFT regime”. Ghana, …

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Armed robbers kill mobile money vendor at Okorase near Koforidua

  A mobile money vendor has been shot dead by armed robbers at Okorase near Koforidua the Eastern Regional capital. 36-year-old Solomon Arhin Prost was gunned down Saturday, June 19, 2021 at 11:14pm. He was shot on his way home from work. He was reportedly walking home with his friend …

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EU to remove Ghana from money laundering list

Ghana is to be removed from the European Union’s money laundering list, government has announced. According to the Jubilee House, the EU is taking the decision as a result of Ghana’s efforts in implementing the Action Plan of the International Country Risk Guide. A government statement Friday also noted Ghana …

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Alleged money laundering: Groupe Nduom, others sued for $63m in the US

  \ • Papa Kwesi Nduom’s Groupe Nduom has been cited in a lawsuit by a US-based company for alleged involvement in money laundering and wire fraud • The Plaintiff, Birim Group LLC accused Mr. Nduom and his family of executing some of the alleged criminal activities through his established …

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Akufo-Addo secures €170m to setup new Bank

The Ministry of Finance and the European Investment Bank have signed an agreement for the provision of a one hundred- and seventy-million-euro (€170 million) facility for the establishment of a new national bank, the Development Bank Ghana (DBG). DBG is an integral feature of the GH¢100 billion Ghana Cares ‘Obaatampa’ …

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Two money doublers allegedly defraud Assemblyman in Kpone-Katamanso

Two foreigners have been arrested by the Zenu/Atadeka District Police for attempting to defraud an Assembly Member in the Kpone-Katamanso Municipality. The suspects, Sillah Ibrahim, a 44-year-old Guinean and Christopher Kessan, 34-year-old Cameroonian were said to have attempted to use fake dollars to defraud the Assembly Member for Kubekro Number …

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I’m Ready To Pay Any Money In The Form Of Fine On Akuapem Poloo’s Head – Ibrah One

Acclaimed Ghanaian billionaire, Ibrah One has shown compassion for Akuapem Poloo. A lot of Ghanaian celebrities and social media users are pleading for Poloo to be freed when it came out that she has was pleaded guilty for posting a nak*d photo with her son. While most people are using …

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