Financial Crime Archives - Ghana Eye Report

Ghana Association of Banks to launch 6-month nationwide anti-fraud campaign

On: May 21, 2026

The Ghana Association of Banks (GAB) is set to roll out a six-month nationwide anti-fraud campaign aimed at tackling the rising incidence of financial fraud and restoring public confidence in Ghana’s banking sector. The campaign, which is expected to run from May 22 to October 2026, will focus on publicContinue Reading

Financial Crime: Mobile Money fraud and Illicit Financial Flows in Ghana

By: Kofi Dzokpo

On: June 29, 2025

In: Business

Mobile money, often referred to as MoMo, is a financial transaction via mobile phones without requiring a bank account. Since its launch in 2009 by MTN, it has expanded financial access in developing countries. MTN was the first platform to enable share purchases with Momo in 2020. MoMo’s popularity stemmedContinue Reading