NIB busts fake ‘Medical Doctor’

The National Intelligence Bureau (NIB) has busted a 49-year-old-man for posing as a doctor in parts of Accra. The suspect, ‘Professor Doctor Kwabena Agyapong Kissi’, who has been using a fake professional profile to deceive his innocent clients, claimed to be a lecturer at the University of Ghana. He also claimed to be a surgeon […]

Ghana removed from EU money laundering list

Following a successful evaluation of Ghana’s regime against money laundering and the financing of terrorism, the Financial Action Task Force (FATF) has removed the country from its list of non-compliant jurisdictions. The European Commission on January 7, 2022, removed Ghana from the EU Blacklist by acknowledging that it no longer has strategic deficiencies in its […]

ECOWAS imposes more sanctions on Mali

The Economic Community of West African States (ECOWAS) has imposed additional sanctions on Mali as part of measures to ensure the military junta in that country fast-tracks steps to return the country to constitutional rule to ensue peace and stability. The sanctions include the withdrawal of all ECOWAS Ambassadors in Mali, the closure of land […]

COP Maame Yaa Tiwaa new EOCO boss

A former Director-General of the Police Professional and Standards Bureau (PPSB), Commissioner of Police (COP) Mrs Maame Yaa Tiwaa Addo-Danquah, has been appointed Executive Director of the Economic and Organised Crimes Office (EOCO). A certified fraud examiner, COP Addo-Danquah replaces Steve Raymond Dapaa-Addo, who was appointed Director-General of EOCO on July 9, 2021. A letter […]