Every now and then, you get or see people creating a page and/or account (mobile money wallet or bank account) to solicit for funds to...

It is a slippery problem, for both authorities and authors. Kleptopia: How Dirty Money is Conquering the World. By Tom Burgis. Harper;...

In her book "Corruption in America," journalist Sarah Chayes describes how networks of corruption take over societies, including the USA.

Today we want to take the reader through the mundane but not too complex world of a Special Purpose Vehicle (SPV).

In recent days, the deal on Agyapa Royalties Limited (ARL) has become a common denominator in the Ghanaian public discourse.

On Monday 14th April 2020, The US regulator, Securities and Exchanges commission filed a claim at the United States District Court

The aim of this post is to share a few thoughts on The Savings loans fiasco in Ghana.

This article is about proffered solutions on how to mitigate against the rise of Ponzi Schemes in Ghana

All that glitters is not gold.” This saying is very apt for my encounter with a fellow on social media a few weekends ago.

The Purpose of this article is to outline the debilitating issue of lack of corporate governance and regulatory supervision and...

Case of how Bank of Ghana and other Regulators, Aided and Abetted Menzgold.