The Office of the Attorney General (AG) and Ministry of Justice has said there is no basis for Economic and Organized Crimes Office (EOCO) to conduct money laundering investigations into the affairs of former Sanitation Minister Cecilia Abena Dapaah. The Special Prosecutor’s (OSP) had earlier this years dropped charges against the former minister and referred […] The post OSP’s
The Bank of Ghana has urged the public to volunteer information on suspected cases of money laundering and unexplained wealth. This is to combat financial crimes, sanitize the industry and uphold the integrity of the country’s financial system. The Central Bank stressed collaborative efforts in identifying and addressing illicit financial activities that pose a threat […] The post Volunteer
I’m sure you’re aware of all the side hustle evangelists online touting that everyone should have a side hustle, peddling their “side hustle formula” and “get-rich-quick” schemes. They portray having a side hustle as a glamorous pursuit of ambition, masking the fundamental motivator: additional income to keep up appearances. Having said this, I can’t make […] The post Side
The Bank of Ghana (BoG) has revised the balance and transaction limits of customers’ mobile money wallets upward, effective March 1, 2024. In a statement issued by the Ghana Chamber of Telecommunications on Tuesday, February 27, 2024, it noted that the move is in line with increasing trends of transactional activities and evolving customer needs. […] The post BoG
The Minister of State for Defence, Bello Matawalle, has reaffirmed the ban on unauthorized use of military camouflage, saying that it is only the Armed Forces and the Nigeria Police Force while on joint operation with the military that are allowed by law to use the military camouflage. The Director of Information and Public Relations […] The post Unauthorized use of military
The Director of Sports at the University of Ghana, Dr. Bella Bello Bitugu, has expressed anticipation for Citi TV’s National Invitational Schools Athletics Championship scheduled from February 24-28, 2024. The five-day event will take place at the renovated University of Ghana stadium with over 2000 student-athletes from over 40 senior high schools such as St. […] The post We’ll
Some mobile money users in the Ashanti Region are sceptical about the promise Vice President Dr. Mahamudu Bawumia gave concerning the scrapping of the e-levy if he becomes president of Ghana. The controversial tax was introduced in 2022 by the Akufo-Addo government. While delivering a public lecture on his vision for the country after he […] The post Scrapping
Nigeria’s Supreme Court spent over N12 billion in breach of financial regulations for five years, the latest audit report of the Office of the Auditor-General of the Federation (OAuGF) has revealed. The funds should be recovered and remitted to the treasury by the Chief Registrar of the court, the audit report, released in December 2023, […] The post Supreme
Special Prosecutor Kissi Agyebeng The Office of the Special Prosecutor (OSP) has returned the assets and cash seized from Cecilia Abena Dapaah, bringing an end to a long-standing legal Read More... The post OSP Returns Cecilia Dapaah’s Money appeared first on DailyGuide
Frank Farian, the German singer, songwriter and producer behind eurodisco hit-machine Boney M, pop duo Milli Vanilli and numerous other chart-topping acts has died aged 82, his agency has announced. Born Franz Reuther in Kirn, western Germany, he started his career as a solo musician and enjoyed a hit with a Schlager version of the country […] The post Founder of Pop group Boney
Over the last 15 years, one of the major developments that has revolutionized and disrupted the entire financial sector in Ghana is the emergence of Mobile Money Services (MoMo). Though MTN launched its Mobile Financial Services (MFS) in 2009, many Ghanaians were yet to warm up to it as a safe mode of payment in […] The post Navigating
We are in a world where by the click of button, money is transferred from one jurisdiction to the other with ease. The emergence of digital payment platforms and money remittance services (Fintech) has changed the way we interact with money on daily basis. Technology has contributed to this effective and efficient way of doing […] The post Micro
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