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Money Laundering

Musah Ahmed decries political interference in Chairman Wontumi’s case – MyJoyOnline

Musah Ahmed decries political interference in Chairman Wontumi’s case – MyJoyOnline

Private legal practitioner and lead counsel at Ahmed Legal Consult, Musah Ahmed, has raised strong concerns over what he describes…

3 Min Read
Adu-Boahene and wife sue AG and EOCO over GH¢200m bail condition – MyJoyOnline

Adu-Boahene and wife sue AG and EOCO over GH¢200m bail condition – MyJoyOnline

The former Director General of the National Signals Bureau, Kwabena Adu-Boahene and his wife, Angela Adjei Boateng, have sued the…

3 Min Read
Adu-Boahene and wife sue AG and EOCO over GH¢200m bail condition – MyJoyOnline

Adu-Boahene and wife sue AG and EOCO over bail condition – MyJoyOnline

The former Director General of the National Signals Bureau, Kwabena Adu-Boahene and his wife, Angela Adjei Boateng, have sued the…

3 Min Read
Nigeria tightens cash withdrawal limits to curb money-laundering risk – MyJoyOnline

Nigeria tightens cash withdrawal limits to curb money-laundering risk – MyJoyOnline

2 Min Read
NSA scandal: Osei-Assibey granted GH¢800m bail, pleads not guilty to charges – MyJoyOnline

NSA scandal: Osei-Assibey granted GH¢800m bail, pleads not guilty to charges – MyJoyOnline

3 Min Read
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Latest Money Laundering News
Bank of Ghana tightens financial oversight with new anti-money laundering guidelines – MyJoyOnline

Bank of Ghana tightens financial oversight with new anti-money laundering guidelines – MyJoyOnline

The Bank of Ghana (BoG) has introduced updated Anti-Money Laundering, Countering the…

2 Min Read
Romance fraudsters of Ghanaian descent jailed over money laundering in UK – MyJoyOnline

Romance fraudsters of Ghanaian descent jailed over money laundering in UK – MyJoyOnline

Five men have been jailed after exploiting people through romance fraud and…

3 Min Read
Money Laundering threats in Ghana are balanced; overall threats assessed as Medium – AML Report – MyJoyOnline

Money Laundering threats in Ghana are balanced; overall threats assessed as Medium – AML Report – MyJoyOnline

The analysis of Money Laundering threats in Ghana reveals a balanced picture…

3 Min Read
Money Laundering threats in Ghana are balanced; overall threats assessed as Medium – AML Report – MyJoyOnline

Ghana investigated 2,283 forgery cases from 2019 to 2023, with 115 charged for money laundering   – MyJoyOnline

Ghana investigated 2,283 forgery cases from 2019 to 2023, with 115 charged…

3 Min Read
FIC expresses worry about threats Money laundering poses to Ghana’s economy – MyJoyOnline

FIC expresses worry about threats Money laundering poses to Ghana’s economy – MyJoyOnline

The Financial Intelligence Centre (FIC) has expressed worry about the threats Money…

3 Min Read
NPA Scandal: Four suspects remain in custody after failing to meet bail conditions – MyJoyOnline

NPA Scandal: Four suspects remain in custody after failing to meet bail conditions – MyJoyOnline

Four of the seven accused persons standing trial in the high-profile Republic…

2 Min Read
Corruption has no place in Ghana’s future – Nana Oye – MyJoyOnline

Corruption has no place in Ghana’s future – Nana Oye – MyJoyOnline

Nana Oye Bampoe Addo, Ghana's Deputy Chief of Staff, has touted Ghana's…

4 Min Read
McDan Group under probe over alleged money laundering – MyJoyOnline

McDan Group under probe over alleged money laundering – MyJoyOnline

The Financial Intelligence Centre (FIC) has launched an investigation into the McDan…

1 Min Read

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Top Stories

‘Don’t put the President on the spot’ – Fifi Kwetey rebukes Majority leadership over OSP Bill – MyJoyOnline

Fifi Fiavi Kwetey, the General Secretary of the National Democratic Congress (NDC), has cautioned the NDC Majority leaders in Parliament…

Fifi Kwetey NDC News Office of Special Prosecutor (OSP) Politics Top Story

‘Don’t put the President on the spot’ – Fifi Kwetey rebukes Majority over OSP Bill – MyJoyOnline

Fifi Fiavi Kwetey, the General Secretary of the National Democratic Congress, has cautioned leaders of the NDC Majority in Parliament…

Fifi Kwetey NDC News Office of Special Prosecutor (OSP) Politics Top Story

‘There is no conspiracy by NDC’ – Fifi Kwetey explains OSP Bill fallout after presidential intervention – MyJoyOnline

The General Secretary of the National Democratic Congress (NDC), Fifi Fiavi Kwetey, has dismissed claims of a conspiracy within the…

Fifi Fiavi Kwetey National News Office of Special Prosecutor (OSP) Top Story

Gov’t backs Asantehene’s Bawku Mediation Report, launches GH¢1bn revitalisation fund – MyJoyOnline

The Government has endorsed the Bawku mediation report by the Asantehene, Otumfuo Osei Tutu II, and directed the immediate return…

Bawku Mahama Nalerigu National News Top Story
‘Don’t put the President on the spot’ – Fifi Kwetey rebukes Majority leadership over OSP Bill – MyJoyOnline
‘Don’t put the President on the spot’ – Fifi Kwetey rebukes Majority leadership over OSP Bill – MyJoyOnline
‘Don’t put the President on the spot’ – Fifi Kwetey rebukes Majority leadership over OSP Bill – MyJoyOnline
‘Don’t put the President on the spot’ – Fifi Kwetey rebukes Majority over OSP Bill – MyJoyOnline
‘There is no conspiracy by NDC’ – Fifi Kwetey explains OSP Bill fallout after presidential intervention – MyJoyOnline
‘There is no conspiracy by NDC’ – Fifi Kwetey explains OSP Bill fallout after presidential intervention – MyJoyOnline
Gov’t backs Asantehene’s Bawku Mediation Report, launches GH¢1bn revitalisation fund – MyJoyOnline
Gov’t backs Asantehene’s Bawku Mediation Report, launches GH¢1bn revitalisation fund – MyJoyOnline
Mamprugu Overlord rejects Otumfuo’s Bawku mediation report, calls process flawed – MyJoyOnline
Mamprugu Overlord rejects Otumfuo’s Bawku mediation report, calls process flawed – MyJoyOnline
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Features

ShattaFest 2025: We planned for 100k fans, but over 300k came – Sammy Flex – MyJoyOnline
ShattaFest 2025: We planned for 100k fans, but over 300k came – Sammy Flex – MyJoyOnline
62-year-old businesswoman remanded over k fraud
62-year-old businesswoman remanded over $13k fraud
‘No government directly creates jobs’ – Ken Thompson
‘No government directly creates jobs’ – Ken Thompson
Kofi Bentil criticises Supreme Court decision on Security Heads case
Kofi Bentil criticises Supreme Court decision on Security Heads case
One injured as tree falls on car during downpour in Accra
One injured as tree falls on car during downpour in Accra
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