News

YEN.com.gh4d
Chairman Wontumi’s Bank Accounts Frozen Over Alleged Financial Irregularities Amid Galamsey Probe
The Financial Intelligence Centre froze all bank accounts linked to Bernard Antwi Boasiako, widely known as Chairman Wontumi, ...
Pulse Ghana4d
FIC reportedly probes McDan Group over alleged money laundering, demands records
The Financial Intelligence Centre (FIC) has launched a money laundering investigation into McDan Group, requesting detailed ...
YEN.com.gh6d
Akonta Mining Responds to Government After Plan to Revoke License: “We Are Not Responsible”
Akonta Mining Limited denied allegations of engaging in illegal mining activities within the Tano Nimiri Forest Reserve, ...