Tag: financial crime
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Police Suspend Leave as Fraud Risks Surge Ahead of December
The Ghana Police Service has suspended all leave for officers as authorities mount a major security operation ahead of the festive season, with financial...
Ghana Seeks US Extradition of Convicted MASLOC Boss
Attorney General Dominic Ayine confirms Ghana is working with United States (U.S.) authorities to extradite convicted former Microfinance and Small Loans Centre (MASLOC) boss...
FIC Chief Defends Freezing Accounts of Hajia4Reall Associate
Kwadwo Twum-Boafo, head of the Financial Intelligence Centre (FIC), has defended his agency's decision to freeze bank accounts belonging to an associate of Hajia4Reall,...
Irish Woman Sentenced After Faking Death to Evade Trial
A 35-year-old woman has been sentenced to three years in prison after faking her own death to avoid standing trial on fraud charges in...
Germany Fines JPMorgan Record US$52 Million for Money Laundering Lapses
Germany’s financial regulator, the Federal Financial Supervisory Authority (BaFin), has imposed a record 45 million euro ($51.8 million) fine on United States banking giant...
