2025 GIABA Report Launched In Senegal As Members Hail Regional Gains Against Financial Crimes
Author: Patrick Baidoo, Coordinator GIABA Journalists Network Ghana
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has officially launched its 2025 Annual...
Paralegals Cautioned On Evidence Gathering At BRACE Workshop In Kumasi
A stark warning on personal safety has emerged from a paralegal training workshop in Kumasi, Ashanti Region as twenty-eight (28) community representatives were cautioned...
GIABA-ECOWAS Showcases AML/CFT Progress From 2025 To Ambassadors, Global Stakeholders In Dakar
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA), a specialized ECOWAS Institution and leader in the coordination of regional initiatives to...
How Most Wanted Nigerian Cyber Fraudster Oluwanifemi Adeleye Was Arrested In Accra
A major intelligence-led cybercrime investigation involving the Cyber Security Authority (CSA), the Ghana Police Service and international law enforcement partners has culminated in the...
