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Thursday, August 20, 2026
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Financial Crime
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Financial Crime
Business
Public officials demand bribes in 7 out of 10 visits in 2025 – GSS data
Elikplim Awuku
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August 5, 2026
0
General
Nigerian national arrested in Ghana over international cyber fraud linked to US banking cards
Elikplim Awuku
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July 1, 2026
0
World
Jailed Vietnamese Ttycoon’s luxury assets go on auction as fraud victims await billions
Elikplim Awuku
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June 19, 2026
0
General
Ghanaian-American jailed 17 years for leading US$38 million Gglobal email fraud network
Elikplim Awuku
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June 5, 2026
0
General
EOCO declares three women wanted over alleged financial loss to the State
Elikplim Awuku
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May 8, 2026
0
General
GT Bank staff in court over alleged GH¢12m fraud, GH¢600K spent on betting
Elikplim Awuku
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April 24, 2026
0
General
EOCO blames ‘administrative bottlenecks’ for delay in Hanan asset case response
O. Al-Hassan
-
December 22, 2025
0
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