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unlicensed foreign exchange bureau

unlicensed foreign exchange bureau
thebftonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thebftonline.com Daily Mail and Mail on Sunday newspapers.

Ghana generalYaa serwaaAlhassan nuhuSenyah pokuAshanti regional policeOther financial institutions supervision departmentForeign exchangeForeign exchange lawsSecurity department of the bankAsokwa circuit courtForeign exchange without licenceMacowasi forex bureauSenyah poku enterpriseForeign exchange without licenceForeign exchange withoutAshanti regional police command

4 illegal forex market operators caught, two convicted

The Asokwa Circuit Court 2 in Kumasi has sentenced Senyah Poku and Yaa Serwaa of Senyah Poku Enterprise, an unlicensed foreign exchange bureau operating in Patase, Kumasi, to a fine of six hundred penalty units equivalent to¢7,200.00 each.

Ghana generalYaa serwaaAlhassan nuhuSenyah pokuOther financial institutions supervision departmentAsokwa circuit courtForeign exchange without licenceAshanti regional policeCentral bankForeign exchangeForeign exchange lawsSecurity department of the bankMacowasi forex bureauSenyah poku enterpriseForeign exchange withoutAshanti regional police command

Two illegal FX Market Operators convicted; two others standing trial

Two illegal FX Market Operators convicted; two others standing trial
modernghana.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from modernghana.com Daily Mail and Mail on Sunday newspapers.

Ghana generalYaa serwaaSenyah pokuAlhassan nuhuMacowasi forex bureauSecurity department of the bankForeign exchangeAshanti regional policeOther financial institutions supervision departmentAsokwa circuit courtForeign exchange without licenceSenyah poku enterpriseForeign exchange withoutAshanti regional police commandSecurity departmentAdam isak

Kumasi: BoG, Police arrest 4 illegal forex operators; 2 convicted, fined GH¢7,200 each

Kumasi: BoG, Police arrest 4 illegal forex operators; 2 convicted, fined GH¢7,200 each
modernghana.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from modernghana.com Daily Mail and Mail on Sunday newspapers.

Ghana generalAshanti regionYaa serwaaSenyah pokuAlhassan nuhuForeign exchangeForeign exchange without licenceMacowasi forex bureauAsokwa circuit courtAshanti regional policeSenyah poku enterpriseForeign exchange withoutAdam isakForeign exchange act

4 illegal forex market operators caught, two convicted

The Ashanti Regional Police Command, Kumasi, in collaboration with the Other Financial Institutions Supervision Department (OFISD) and the Security Department of the Bank of Ghana investigated and arrested four persons dealing in foreign exchange without approval and a licence from the Bank.

Ghana generalSenyah pokuYaa serwaaAlhassan nuhuCentral bankForeign exchange without licenceForeign exchange lawsAshanti regional policeSecurity department of the bankOther financial institutions supervision departmentForeign exchangeMacowasi forex bureauAsokwa circuit courtSenyah poku enterpriseForeign exchange withoutAshanti regional police command