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Tag: Money Laundering

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OSP charges former NPA boss Mustapha Hamid, others over GH₵280 mln extortion, money laundering
  • News

OSP charges former NPA boss Mustapha Hamid, others over GH₵280 mln extortion, money laundering

  • ghanaeyereport
  • July 19, 2025
  • 0

By Francis Kobena Tandoh The Office of Special Prosecutor (OSP) has officially seven individuals, including the former Chief Executive Officer (CEO) of the National Petroleum […]

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NPP demands update on suspected drug trafficking, money laundering
  • Politics

NPP demands update on suspected drug trafficking, money laundering

  • ghanaeyereport
  • April 6, 2025
  • 0

By Ghana Eye Report The opposition New Patriotic Party (NPP) is urging the government to update Ghanaians on allegations of suspected drug trafficking and money […]

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Mahama directs security agencies to investigate drug trafficking claims
  • News
  • Politics

Mahama directs security agencies to investigate drug trafficking claims

  • ghanaeyereport
  • April 1, 2025
  • 0

President John Dramani Mahama has directed various security agencies to collaborate with Member of Parliament (MP) for Assin South Rev. John Ntim Fordjour to unearth […]

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Recent Posts

  • Writethru: Russia, Ukraine conclude talks in UAE with no concrete agreements announced
  • Ukraine, U.S., Russia discuss parameters on ending crisis: Zelensky
  • Russia strikes Ukrainian military-related facilities: defense ministry
  • Ukraine aims for full integration into European energy market in 2027
  •  Xi congratulates Yoweri Museveni on re-election as president of Uganda

Tags

2026 FIFA World Cup Africa African Development Bank (AfDB) African Union (AU) Cameroon Chad Chief Justice china Cooperation Cote d'Ivoire Dr. Mahamudu Bawumia Economic Community of West African States (ECOWAS) Ethiopia Gertrude Araba Esaaba Sackey Torkornoo Ghana Ghana Premier League (GPL) Government Guinea-Bissau His Majesty King Mohammed VI International Monetary Fund (IMF) Kenya Mali Morocco Moscow New Patriotic Party (NPP) Niger Nigeria Office of Special Prosecutor (OSP) Parliament Presidential Election President John Dramani Mahama President Vladimir Putin President Volodymyr Zelensky President Xi Jinping Russia Rwanda Senegal South Africa Sudan Tanzania U.S. Uganda Ukraine World Bank World Health Organization (WHO)
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