Tag: financial security
Browse our exclusive articles!
Rural Banks Reinforce Defenses After Police Dismantle 15-Member Gang
Rural banks across Ghana are implementing enhanced security measures following the dismantling of a 15-member armed robbery syndicate that orchestrated 12 violent heists across...
Ghana Orders Biometric Verification for Gaming Operators
Ghana’s Gaming Commission has mandated all licensed operators to integrate biometric identity verification within 14 days.
Acting Commissioner Emmanuel Quainoo issued the directive on August...
ECOWAS Envoys Bolster Anti-Money Laundering Collaboration in Accra
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) convened ECOWAS Resident Representatives for a high-level seminar in Accra on July 17–18,...
Ghana Calls for Stronger West African Anti-Money Laundering Framework
Vice President Naana Jane Opoku-Agyemang has urged West African leaders to reinforce regional defenses against financial crimes during the Intergovernmental Action Group Against Money...
Ghana Police Chief Targeted by Prison-Based Fraud Ring
Inspector General of Police Dr. Christian Tetteh Yohuno revealed he was personally targeted by mobile money scammers operating from Nsawam Prison.
The police chief described...
