Our News
July 13, 2023
A swoop by the Cyber Security Authority, in partnership with the Bank of Ghana and the Economic and Organized Crime Office (EOCO), has led to the […]
June 16, 2023
A contract staff of one of the major banks [name withheld] in Ghana has been arrested by the security agencies for allegedly stealing close to GH¢1.2million […]
June 15, 2023
In 2022, financial institutions in the country recorded a significant loss of GHS109 million in a total of 15,164 fraud incidents during the course of the […]
June 2, 2023
June 1, GNA – Mr Benjamin Ndego, a criminologist, has called for concurrent investigations and prosecution of Transnational Organized Crimes (TOC) with money laundering to enable […]