Tag: financial crime
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Cartier Dynasty Heir Jailed Eight Years for US$470M Drug Laundering
A descendant of the Cartier luxury jewelry family has been sentenced to eight years in federal prison for operating an unlicensed cryptocurrency exchange that...
EFCC Arrests Cameroonian Over N1.5bn Bank Fraud in Lagos
Nigeria's Economic and Financial Crimes Commission (EFCC) has arrested a Cameroonian businessman in Lagos over his alleged involvement in a cross-border credit card fraud...
Bank of Ghana Frames Financial Crime Fight as National Security Issue
The Bank of Ghana (BoG) has elevated its stance on financial crime, declaring the integrity of the financial system a matter of national security...
MobileMoney Fintech Limited, Stakeholders Intensify Fight Against Digital Fraud
MobileMoney Fintech Limited (MMFL) has held its maiden Fintech Partner Exchange, bringing together key stakeholders across Ghana’s financial services ecosystem to strengthen collaboration, deepen...
Ghana Signs Anti-Money Laundering Accord to Protect Gold Sector Integrity
Ghana has signed an inter-agency agreement to strengthen anti-money laundering and counter-terrorist financing controls in its gold sector, intensifying efforts to curb financial crime...
