U.S. indicts Nigerian airline CEO on bank fraud and money laundering charges
The founder and CEO of one of Nigeria’s largest airlines, Air Peace, has been indicted by the U.S. Department of ...
The founder and CEO of one of Nigeria’s largest airlines, Air Peace, has been indicted by the U.S. Department of ...
The number of fraud cases, reported by commercial banks in the country in 2018 have increased by 50 percent from ...
Three former Credit Suisse bankers have been arrested over their alleged role in a $2bn (£1.5bn) fraud scheme connected to ...
Six persons believed to be Ghanaians have been arrested and found guilty of various fraudulent acts to the tune of ...
Dr Joe France, the Director of Financial Stability, Bank of Ghana (BoG), has said that over 90 per cent of ...
The timely intervention of management of Consolidated Bank Ghana (CBG) has led to the arrest of a staff of the ...
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