Forex Trading

2 articles

Crime

41 arrested in major operation to crackdown on unlicensed forex traders; over GH¢1.2m seized

The Criminal Investigation Department (CID) has stepped up its crackdown on unauthorised foreign exchange dealing, arresting scores of individuals and seizing substantial amounts of money. At a news conference in Accra on Tuesday, December 9, the CID Director-General, COP Lydia Yaako Donkor, reveale

Dec 10

41 arrested in major operation to crackdown on unlicensed forex traders; over GH¢1.2m seized

News

Forex trader remanded in custody for defrauding investors $300,000 and GH₵10million

A 35-year-old forex trader has been remanded in custody by an Accra Circuit Court for allegedly defrauding two individuals of USD$300,000 and GH₵10,445,000 through fraudulent online investments.

Jan 5

Forex trader remanded in custody for defrauding investors $300,000 and GH₵10million

Forex Trading

41 arrested in major operation to crackdown on unlicensed forex traders; over GH¢1.2m seized

Forex trader remanded in custody for defrauding investors $300,000 and GH₵10million

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