Nigerian resident in Ghana, four others including two …
A Nigerian national, resident in Ghana, and four others including two lawyers are being prosecuted by the Economic and Organised Crime Office (EOCO) for fraud, forgery and money laundering. The Nigerian national, Sunny Anwamini, alias Sunny Enyindah Anwamini, is purported to have connived with four other persons, namely: Vivian Awinongya Agongo (wife …
SA tycoon behind Zimbabwe oil pipeline plan linked to $45m fraud …
Gregor, previously linked to an alleged $45 million fraud scandal in Ghana, is now leading a plan to build a second oil pipeline connecting the Mozambican port of Beira to Harare.
Ghana Scam and Fraud Alert
The following are common red flags to look for in terms of fraud and scams: • Unsolicited offers to buy goods and services or participate in government tenders. • In almost …
Ghana Gold Scam
Ghana Gold Scam / Alluvial Gold Dust scam. About the 419 (Advance Fee) scam; Frequently asked Questions (419 FAQ) Is that email a scam? Check or report it here! ... this is to enable me purchase the required tools for the work at our gold mining site at Ghana and Liberia. Dear friend, I will like you to assist me in these ways; 1)To buy or look ...
Beware of Gold Scam Schemes
Beware of Gold Scam Schemes. June 13, 2022 June 30th, 2022. ... gold scammers then convince victims to provide huge amounts of money for the purpose of transporting the gold from the mining sites or specific locations to Accra for the said sale transaction. ... Previous Post Royal Ghana Gold Refinery to be Commissioned in August 2022 ...
71 Mining Jobs in Ghana, Vacancies, Offers
Job Description Newmont is the world's leading gold company and a producer of copper, silver, zinc and lead. The Company's world-class portfolio of assets, prospects and talent is anchored in favorable mining jurisdictions in Africa, Australia, Latin
PMMC warns public against gold scam schemes
The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals.
South African Businessman Behind Zimbabwe Oil Pipeline …
Fraud. London and Washington, DC//– A new investigation by The Sentry has uncovered significant concerns over the involvement of South African businessman Errol Gregor in a multibillion-dollar oil pipeline project between Mozambique and Zimbabwe. Gregor, previously linked to an alleged $45 million fraud scandal in Ghana, is now leading a plan to build a …
Ghana Avoiding Scams in International Trade and Business
Additional resources: individuals and companies can find out more about the Advanced Fee Fraud Scheme at U.S. Embassy Ghana's Financial Scams page. Again, if you have already lost funds or feel you may currently be involved in a scheme, please contact your local Secret Service field office and file a complaint with the FBI's Internet Crime ...
Job Vacancy For Mine Projects Superintendent At Perseus Mining Ghana
Perseus Mining is a dual listed (Australia, Toronto) gold miner and explorer focused on the West African region. Perseus Mining (Ghana) Limited (PMGL) has recently commissioned the world-class Edikan gold project in the Western Region of Ghana. Edikan Gold Mine (EGM) has a current mining reserve of 3.3M oz of gold from a resource base of 4.3M oz.
Africa Gold Advisory
Large-scale, industrial mines, referred to as large-scale gold mining (LSGM), contribute the most significant volumes of licit gold, with the continent's largest mines by …
Illegal mines, pollution and a thirsty global market: Anger …
ACCRA, Ghana — Illegal small-scale gold mining in Ghana has been linked with the destruction of the environment and illness. But for some, the practice known locally as galamsey provides ...
Queen Mother Confirms Kwahu Abetifihene as Acting Kwahuhene
The Kwahu Traditional Council has officially confirmed the destoolment of Daaasebre Akuamoah Agyepong II, also known as Eugene Asante, who served as the Kwahuhene
Job Vacancy For Gold Room Supervisor At Perseus Mining Ghana …
Perseus Mining is a dual listed (Australia, Toronto) gold miner and explorer focused on the West African region. Perseus Mining (Ghana) Limited (PMGL) has recently commissioned the world-class Edikan gold project in the Western Region of Ghana. Edikan Gold Mine (EGM) has a current mining reserve of 3.3M oz of gold from a resource base of 4.3M oz.
Momo fraud is a big challenge, we'll continue to invest in …
Mr Haruna said the diversification of Ghana's financial sector stood as a testament to the visionary establishment of the Momo which also drives convenience across various sectors to improve quality of life. "When we embarked on this journey 15 years ago, the landscape of financial services in Ghana was vastly different.
Mining Investment Scams
Not all mining scams are easy to detect. Some can be very complex and fool even the most experienced investor. Con artists usually begin their mining investment scams by forming a company, raising some capital through stock markets then situating the company, through acquiring claims, close to areas that have had previous legitimate mining successes, like …
All about African gold deals, scams, fraud and reality
All about African gold deals, the reality shock factors. Trying to make a gold deal with African gold suppliers? Welcome to the page where you get to read all essential facts about African gold deals, we call it the reality shock factors, as yes, you might be shocked to find out you have wasted months and maybe even years in attempting to close the deal with African suppliers on distance.
8 misconceptions about illegal mining vs the realities
Despite efforts by the government and environmental advocates to curb its spread, numerous misconceptions about illegal mining continue to obscure public understanding and impede effective solutions.
7 Ghana scams that are so genius you have to give them credit
Money scam in Ghana has almost run out of hand. People can only hold onto one tip; doing money transactions with people they trust. ... The government of Ghana ministry of mining deals with all matters on mineral scams while the ministry of finance tackles all financial scam, especially when it has to do with public offices. ...
South African Businessman Behind Zimbabwe Oil Pipeline …
Gregor, previously linked to an alleged $45 million fraud scandal in Ghana, is now leading a plan to build a second oil pipeline connecting the Mozambican port of Beira to Harare. ... According to The Sentry's report, Gregor, through his former company Mining Oil and Gas Services (MOGS), funneled millions to various third parties via Edwin ...
About Us | Sewia Mining Ltd
Since its founding in June 2016, Sewia Mining Limited has traded in valuable minerals, mainly gold and diamonds. Contact us to know more about our services! Home; About; Services; Contact; Home; About; Services; ... HQ Ghana Office Location :4 Lavender St, GW-1003-4504 GA West, Accra. Official Emails: info@sewiaminingltd, sales ...
Strict enforcement of mining regulations will address illegal …
The Ghana Chamber of Mines (GCM) has advocated the rigorous enforcement of mining regulations to specifically address individuals who violate Ghana's mineral laws, rather …
Mining scandals: four incidents that shook the industry
Bre-X's fake gold mine. In 1989, Canadian businessmen David Walsh founded the Bre-X mining company, which would find itself at the centre of a scandal so infamous it inspired the 2016 film Gold.In 1993, the company bought land near the Busang River on the Indonesian island of Borneo on the recommendation of geologist John Felderhof, and within a year, the …
Bertex Mining Ghana Limited
Bertex Mining Ghana Limited. We explore and develop high margin gold projects in Ghana, Africa's safest gold producer. Small and Medium Scale Mining. A precious minerals producer engaged in the operation and exploration of Gold. Professional Approach.
Nana Akwasi Awuah: Gold scams in Ghana – Mitigating risk of fraud
Gold mining in Ghana dates as far back as over a century ago. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of the same even after a century.
Unlicensed Gold Mines in Ghana Present Risks to People, …
About 40 percent of Ghana's total gold comes from small mines — those not owned by large international companies. And an estimated 70-80 percent of the small mines are …
Is Apex bitcoin mining Safe or Scam?
I have been working in the financial services market for a long period of time and consider myself an expert in safe investing. I can note that Apex bitcoin mining demonstrates the following characteristics:. Apex bitcoin mining is not regulated by a Level 1 regulator.; Apex bitcoin mining is not regulated by a Level 2 regulator.; Apex bitcoin mining is not regulated by …
GOLD SCAM | Economic And Organised Crime Office
GOLD SCAM. Scammers have cashed in on the rich mineral resource of Ghana to dupe unsuspecting people. How it works . Gold scam usually starts with the fraudster making contact either through telephone or e-mail offering to sell gold to the potential victim at a reduced price below world market price.
LIVE: Newspaper Review on Maakye | Host: Kwame Appiah …
2pm Asante Mampong.Let's All Pray for Peaceful Election in our Dear country Ghana,bcos Ghana is a peaceful Country.But let's all vote Number 8 Vote Umbrella .3y3 Zu.Grtins to Maame Sarfoah Appiah Parliamentary Candidate Asante Akim …
Fake Documents Exposed: Certificate of Ownership for Gold from Ghana
In many scams involving gold sale from Ghana, the criminals will state that they have a so called "Certificate of Ownership" and will provide fake and forged documents to a naive, wannabe gold buyer, that is usually foreign, and due to their own stupidity also prone to believe that such certificate of ownership is a "proof" of gold existence.