More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money laundering operation that targeted individuals, corporations, and financial institutions throughout the United States. The defendants used business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, to steal more …
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Ghana has once again popped up in a damning investigative documentary conducted into some of Zimbabwe’s gold smuggling and money laundering syndicates. In the concluding episode of the four-part series conducted by Aljazeera, undercover journalists posing as Chinese gangsters interact with one of the key parties, Alistair Mathias to help …
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An equity fund and securities investment company based in the United States, Birim Group LLC, has brought charges against the founder and former flagbearer of the Progressive People’s Party (PPP), Dr Papa Kwesi Nduom. In a writ sighted by myjoyonline, Groupe Nduom, the umbrella company for 60 other businesses owned …
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