- July 9, 2020
- Posted by: noye
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| Date | Illicit Financial Transaction | Source of Information | Persons/Entities involved | Amount Involved | Institution in-charge of case | Status of Case | Ministry | Region | District |
|---|---|---|---|---|---|---|---|---|---|
| 14/10/2019 | Money Laundering | Daily Guide Network | Public | USD$ 105 M | Criminal Investigation Department | Pre-Investigation | Ministry of Finance | Greater Accra Region | National |
| 01/12/2018 | Money Laundering | Universal Merchant Bank Limited (UMB) in Ghana | Unnamed GoG Officials | USD$ 70M | Accra Circuit court | Issue in Court | Ministry of Finance | Greater Accra Region | Accra |
| 01/04/2016 | Money Laundering | FIC 2016 Annual Report | The Republic Vs Mensah | US$ 67,990.00 | FIC, EOCO,Police | Issue in Court | Ministry of Finance | Greater Accra Region | Accra |
| 05/07/2015 | Money Laundering | FIC 2015 Annual Report/ GNA | The Republic Vs Christopher Animako | USD$ 39,963.00 | FIC, Police and EOCO | Issue in Court | Ministry of Finance | Select Region | Accra |
| 02/05/2015 | Money Laundering | FIC 2015 Annual Report | The Republic Vs Omolaja Oduntan and Daud Jimoh Adewele | USD$ 18,700.00, céfa 180,600.00, ₦3,745 | FIC, Police, EOCO | Issue in Court | Ministry of Finance | Greater Accra Region | National |
| 01/02/2015 | Money Laundering | FIC 2015 Annual Report | The Republic Vs Rierra Cascante Victor Hugo | USD$ 653,800 and Fr 2,400 | FIC,Police and EOCO | Issue in Court | Ministry of Finance | Greater Accra Region | National |
| 01/04/2014 | Money Laundering | FIC 2014 Annual Report | The Republic Vs Maunice Asola Fadola | Euro€ 735,000.00 | FIC, Police and EOCO | Issue in Court | Ministry of Finance | Greater Accra Region | Accra |
| 01/01/2014 | Money Laundering | FIC 2014 Annual Report | The Republic Vs John Cobbinah and Eugene Amoako Mensah | GH₵ 45.525.823.00 | FIC,Police amd EOCO | Issue in Court | Ministry of Finance | Ahafo Region | Sunyani |
| Date | Illicit Financial Transaction | Source of Information | Persons/Entities involved | Amount Involved | Institution in-charge of case | Status of Case | Ministry | Region | District |