AG throws out OSP’s request for money laundering probe against Cecilia Dapaah
The Office of the Attorney General and Ministry of Justice has advised the Economic and Organised Crime Office against initiating ...
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Tag: Money laundering
Cecilia Dapaah case: OSP shifts focus to money laundering
The Special Prosecutor, Kissi Agyebeng, has released his outfit’s half-year report for the year 2023 in accordance with the laws ...
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Anti-LGBTQI+: I’ve become a target and placed on a money laundering list – Sam George
MP for Ningo-Prampram Samuel Nartey George reveals that he has been placed on a money laundering list because of his ...
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Four convicted for illegal gold trade and money laundering
A Tarkwa Circuit Court presided over by Her Honour Hathia Ama Manu has convicted two Chinese nationals, Chen Hung@ Labania ...
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