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BoG Raises Limit on MoMo Transactions

As part of measures to facilitate more efficient payments and encourage a

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GRA Retrieves over 93m dollar Revenue through Informants Scheme

The Ghana Revenue Authority has recovered in excess of US$ 93 million and an

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Money Laundering: EOCO Probing 1.8bn dollars Transferred Abroad for Imports

Dapilah said the team is currently carrying out investigations, noting that the

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Illicit Financial Flow: Ghana loses Billions of Dollars Annually

Ghana lost some 19.5 billion dollars to illicit financial flow between 2000

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Prez. Akufo- Addo Meets Forex Bureau Association Members

President Nana Akufo- Addo earlier today October 30 met with forex bureau

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World Bank classifies Ghana as high debt distressed country; debt to GDP to hit 104%

Source: Joy Business   5 October 2022 6:54am The World Bank has classified

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Ghana ranked 1st in Africa with largest loans outstanding to IMF

Ghana is ranked 1st in Africa with the largest outstanding debt to the

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Menzgold saga: ‘EOCO delayed in freezing NAM1’s accounts’-Former Deputy A-G

A former deputy Attorney General, Joseph Dindiok Kpemka, has opined that the Economic

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Sachet Water to Sell at 50pesewas

The national executive committee of the National Association of Sachet and Packaged

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“Be Vigilant and Desist from Investing in Unlicensed Investment Products”; EOCO-SEC Warns Public

The Economic and Organised Crime Office (EOCO) and Securities and Exchange Commission

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