Ethiopia and Tunisia have been removed, but four African nations are now on a financial crimes watch list issued by the European Union. Botswana, Ghana, Mauritius and Zimbabwe are identified as high-risk countries for money […]
Reports that Ghana government as well as Ghanaian companies will not be able to transact business with European banks, has left Ken Ofori-Atta, Ghana’s Minister for Finance in tears, the heraldghana.com reports. The Minister virtually […]
H.E Ambassador Sena Siaw Boateng Interesting reports of a love triangle and inexplicable sources of funds are emerging around the reasons why the prestigious Belgian Bank, ING Bank decided to close all of the accounts […]
Five staff of the National Investment Bank (NIB) and a trader on Tuesday appeared before an Accra Circuit Court for allegedly siphoning GH¢1,111,585.00 from the bank’s general accounts. The bank officials are: Collins Frank Kubi, […]
Copyright © 2016 | GhanaMatters