Search: “financial crimes”

Drones over EOCO HQ during a high-profile probe - what were they capturing?

EOCO arrested three people for allegedly flying drones over its headquarters during Nana Agyei Baffour Awuah's questioning.

Newsfile will tackle the escalating debate on free speech and GN Bank's possible return - but what could this mean for Ghana?

JoyNews' Newsfile will host a conversation on free speech and the possible return of GN Bank. The discussions promise to be intense- with wide-ranging implications for Ghana's political and economic landscape.

A UN vote led by Ghana faced opposition from some nations - what were their reasons?

A Ghana-led UN resolution sought recognition of the transatlantic slave trade as a crime against humanity. The vote exposed some divisions- but what could this mean for international justice?

A UN vote has sparked debate about slavery's legacy - but what does it mean for affected communities?

The UN General Assembly debated the transatlantic slave trade, involving nations worldwide. The discussion raises questions about historical accountability - but what could that mean for the future?

Why is the NPP UK branch demanding an independent audit into Ghana's gold purchasing, even as Parliament prepares for its own inquiry?

The UK branch of the New Patriotic Party (NPP) is calling for an independent forensic audit into Ghana's domestic gold purchasing operations. This

A high-profile politician is in court amid claims of falsified documents and a missing fortune - what's the real story?

Chairman Wontumi, a prominent figure in the NPP, faces serious allegations related to a multi-million cedi agricultural loan. The charges involve deception and a significant financial loss to Ghana EXIM Bank - raising questions about accountability.

Ghana's Parliament has passed a new bill that could reshape the nation's approach to criminal justice and offender rehabilitation.

The POS Foundation has lauded the passage of the Community Service Bill, 2026, by Parliament. This development marks a significant step in Ghana's

Chairman Wontumi is in court over alleged financial losses - what does this mean for the NPP?

Bernard Antwi-Boasiako, Ashanti Regional Chairman of the NPP, faces criminal charges related to alleged financial improprieties. The charges involve the Ghana Export-Import Bank - but what exactly transpired with the GH¢30m?

A Ghanaian MP is raising concerns about the fairness and legality of bail conditions set by investigative bodies, questioning their approach to

Suame MP John Darko has criticized the bail conditions imposed by EOCO on former government official Dennis Aboagye. He argues that investigative

What did the MP tell investigators after months of avoiding EOCO's summons?

Manhyia South MP Nana Agyei Baffour Awuah is in EOCO custody over alleged financial crimes.

Ghana's National Security Council Secretariat has new leadership, but what critical threats are they being urged to confront immediately?

The Jatikay Centre for Human Security and Peace Building has welcomed the recent reorganisation of the National Security Council Secretariat. The

The International Criminal Court is in a precarious position as it seeks a new prosecutor, facing external pressures and internal challenges.

The International Criminal Court (ICC) faces a challenging search for a new prosecutor after the dismissal of Karim Khan, amidst a U.S. diplomatic

Why a citizenship fee is being reconsidered - and what it means for the diaspora.

The government is reviewing the GH¢25,000 citizenship fee after diaspora concerns.

Discover how allegations surrounding the Kpong power plant procurement are raising questions about parliamentary oversight and Ghana's governance

Samuel Bekoe of the Centre for Extractives and Development Africa has criticized Parliament's oversight regarding the Kpong power plant procurement

Why did the EU abstain from Ghana's UN resolution on slavery, and what does it mean for international relations?

The EU is trying to smooth things over in West Africa after not supporting a UN resolution on the Transatlantic Slave Trade- led by Ghana. The EU claims it wasn't a rejection of the resolution's intent, but what does this mean for Ghana?

What will EOCO's intensified investigation uncover about the financial trails connected to the Asante Berko bribery scandal?

Ghana's Economic and Organised Crime Office (EOCO) has initiated a financial probe into the bribery scandal involving former Goldman Sachs banker

Why is the Deputy AG so concerned with who is - and isn't - accompanying the former NAFCO boss?

The Deputy Attorney General addressed concerns about the re-arrest of the former NAFCO boss - and access to his lawyers. The legal back-and-forth raises questions about evidence and due process in this high-profile case.

A high-profile case takes a turn as a couple is discharged, then re-arrested. What could be the reason?

Hanan Abdul-Wahab Aludiba, former CEO of the National Food and Buffer Stock Company, and his wife have been caught up in a GH¢78M case. Though charges were withdrawn, the couple's legal troubles may not be over - what could this mean?