Tag: financial crime
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Ghana Bank Fraud Cases Rise to 16,733 in 2024
Ghana's banking sector recorded 16,733 fraud cases in 2024, a 5 percent increase over the prior year, with total value at risk reaching GH₵99...
GTBank Ghana Fraud Case Puts Spotlight on Relationship Manager Risk
A GH¢12 million theft case before an Accra Circuit Court is forcing Ghana's banking sector to confront an uncomfortable structural question: whether the relationship...
Cartier Dynasty Heir Jailed Eight Years for US$470M Drug Laundering
A descendant of the Cartier luxury jewelry family has been sentenced to eight years in federal prison for operating an unlicensed cryptocurrency exchange that...
EFCC Arrests Cameroonian Over N1.5bn Bank Fraud in Lagos
Nigeria's Economic and Financial Crimes Commission (EFCC) has arrested a Cameroonian businessman in Lagos over his alleged involvement in a cross-border credit card fraud...
Bank of Ghana Frames Financial Crime Fight as National Security Issue
The Bank of Ghana (BoG) has elevated its stance on financial crime, declaring the integrity of the financial system a matter of national security...
