Former Buffer Stock CEO laundered over GHS 40m – Attorney-General Ayine reveals by Kobina Baidoo October 22, 2025 0 The Attorney General and Minister for Justice, Dr. Dominic Ayine, has unveiled fresh evidence of large scale financial misconduct involving ...
Wontumi to appear before EOCO today over Fraud and Money Laundering investigation by Kobina Baidoo June 4, 2025 0 NPP's Ashanti Regional Chairman, Bernard Antwi Boasiako popularly known as Chairman Wontumi, is set to report to EOCO today, June ...
Menzgold: NAM1 pleads not guilty to 39 charges of money laundering, fraud, others by Jnews Support September 19, 2023 0 The former CEO of the now-defunct Menzgold, Nana Appiah Mensah, also known as NAM 1, has pleaded not guilty to ...