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BoG helped me restructure Menzgold - NAM1 alleges

BoG helped me restructure Menzgold - NAM1 alleges
graphic.com.gh - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from graphic.com.gh Daily Mail and Mail on Sunday newspapers.

Greater accraJustice owusu dapaaAlfred tuah yeboahKwame akuffoNana appiah mensahErnest owusuHigh courtExchange commissionAccra high courtRegistrar of the courtInvestigations departmentSpecialised depositTaking institutions actBrew marketing consultDeputya gSecurities industry act

It was Bank of Ghana that advised me to streamline Menzgold operations - NAM 1 tells court

It was Bank of Ghana that advised me to streamline Menzgold operations - NAM 1 tells court
graphic.com.gh - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from graphic.com.gh Daily Mail and Mail on Sunday newspapers.

Ernest owusu dapaaJustice owusu dapaaKwame akuffoNana appiah mensahEmmanuel ebo hawksonRegistrar of the courtInvestigations departmentHigh courtSpecialised depositTaking institutions actBrew marketing consultGraphic onlineCriminal investigations department

Fraud loss to Banks, SDI up by 144%

Fraud loss to Banks, SDI up by 144%
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.

Financial stability department of the bankCommunity banksSpecialised depositTaking institutionsFinancial stability departmentAutomated teller machine

Total value of attempted fraud reported by Banks hits GH¢113M

The total value of attempted fraud reported by Banks and Specialised Deposit–Taking Institutions (SDI) for the year 2021 has amounted to GH¢113 million, as compared to GH¢1billion reported in 2020. Out of this amount, a loss of GH¢61million was recorded, as compared to a loss of GH¢25 million in 2020,…

Financial stability department of the bankCommunity banksSpecialised depositTaking institutionsFinancial stability departmentAutomated teller machine