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Tag: Money-laundering
COCOBOD denies allegations of corruption, money laundering in Agri-Plus deal
The Ghana Cocoa Board (COCOBOD) has rejected accusations that its contract with Agri-Plus Horizon Farm Limited for the supply of…
Hushpuppi faces charges of money laundering and multiple cybercrimes in US
Ramon Olorunwa Abbas, a.k.a. Ray Hushpuppi, is facing multiple cybercrimes and money laundering charges in the United States, the Department…
Ghana rejects EC proposal for inclusion in money-laundering blacklist
Ghana has rejected the European Commission’s (EC) proposal to include the country in its list of high risk jurisdictions with…
Ghana, three other African countries put on EU’s dirty money blacklist
The European Union has added 12 countries to its money-laundering blacklist, putting their financial transactions under greater scrutiny. They include…