Ghana is set to undergo a nationwide lockdown on Monday, September 30, as civil servants and labor unions escalate their campaign against illegal mining, widely known …
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In reply, their main concern was our reluctance and if the country was not the "Gold Coast" (Ghana's pre-independence name). Clearly disappointed, they vanished into thin air. Many lawyers are unwilling to 'touch' gold transactions in the small-scale mining sector in Ghana because of the level of fraud involved in that sector.
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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 …
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Welcome to Sewia Mining LLC Who We AreSewia Mining is a Ghana based LLC providing precious metals and comprehensive logistics services to clients all over the world. Since 2016, we have been part of Ghana ingenious precious minerals industry providing…
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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 ...
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The Kwahu Traditional Council has officially confirmed the destoolment of Daaasebre Akuamoah Agyepong II, also known as Eugene Asante, who served as the Kwahuhene
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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 …
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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.
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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 …
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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 ...
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Screengrab from the viral video accusing Ghana's Deputy Ambassador to China and Parliamentary Aspirant, H.E Nana Akua Afriyie, of visa fraud SHARE Hours before the ruling New Patic Party's (NPP) parliamentary primaries began, a video emerged on various social media platforms alleging that Ghana's Deputy Ambassador to China, Nana Akua ...
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Ghana, West Africa. +233 (0) 303 965418 Financing We work closely with you to finance projects in mining, electricity, water, (conventional, nuclear and renewable)
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Northcott Capital work exclusively in the natural resources sector to provide bespoke financial solutions for companies.
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The 4th International Coconut Festival Ghana has commenced at the Accra International Conference Centre under the theme; "Empowering Lives Through Coconut — Innovation, Employment, and Sustainable Livelihoods." The 3-day event is organised by the African Coconut Group and sponsored by the Ghana Export Promotion Authority (GEPA), the …
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At a comprehensive anti-fraud campaign to educate and protect its mobile money customers from fraudulent activities held in Lapaz, Accra, MTN Ghana advises customers to use strong PINs. Rena Ankrah, Manager for AML-CFT and Head of Fraud at MTN Ghana stated, "Using your date of birth or your mobile number as your MoMo PIN code is the primary way ...
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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.
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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.
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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.
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The purpose of this article is therefore to throw some light on the gold trade (retail) in Ghana and suggest ways by which persons may mitigate the risk of becoming subjects of fraud by ...
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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 …
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Illegal gold mining in Ghana has now escalated into a national crisis, inflicting many societal challenges and causing severe biodiversity destruction and health issues. The …
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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 …
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The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals.
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8 – Department of Accounting and Finance, Kwame Nkrumah University of Science and Technology, Ghana 9 – Department of Information Systems, University of Texas, Arlington 10 – Department of Statistics and Actuarial Science, University of Ghana Keywords: Fraud Detection, Financial Statement, Machine Learning, Big Data Mining, Oil and Gas ...
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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
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Three suspects have been arrested in connection with the assault on Luv FM journalists who were reporting on illegal mining activities in Asumenya, near Manso Nkran. | Pulse Ghana
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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.
WhatsApp: +86 18221755073
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 …
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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.
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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 …
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