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 […]
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 1, GNA – Mr Benjamin Ndego, a criminologist, has called for concurrent investigations and prosecution of Transnational Organized Crimes (TOC) with money laundering to enable […]