'The mallam is missing' - 17-year-old boy narrates money ritual operation gone bad

Watch as gold smuggler washes $40m of Ghana’s gold every month

No GIPC transfer agreement, no repatriation of profit – BoG directs

Ghana to be removed from EU money laundering list in June

Ghana to be removed from EU money laundering list in June

Ghana wants out of money laundering ‘grey list’ as new law passed

Ghana does not have a weak Anti-Money Laundering regime – EU told

EU blacklists Ghana over money laundering breaches

Government adds GH¢3.75bn to Ghana's debt in Oct, Nov.

I sold my Canadian home for $295,000 to join my husband in Ghana - Romance scam victim

Ghana up six places in latest anti-money laundering, terrorist financing rankings

Ghanaian arrested in the United States for mobile phone fraud

Eight before court over GH¢8.5 million theft

'Ibra One' in court over alleged GHC543k fraud

CID arrests ‘fraud boys’ who went to UMB to withdraw GHC326m 'mugu' loot

Religious leaders urged to collaborate in the fight against money laundering

Safe haven for money laundering

Truth: Ibrah 1 has no business dealings with Kennedy Agyapong

Ibrah 'Money' was arrested together with these 8 ‘powerful’ names for money laundering