Gold-trade

OSP searches Nana Yaw Duodu’s properties in MIIF gold trade investigation; seizes vehicles, jewellery, and documents

Gold trade is a revolving business, not huge cash reserves – Sammy Gyamfi explains

RE: “MIIF Ghana’s Gold Trade Programme: A Case Study in Mining Investment Growth” – Unauthorised Publication

Ghana and UK intensify efforts to combat illegal gold trade

UK sanctions Kenyan businessman over illicit gold trade

Gold price rises above $2,000 for first time

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Forensic audit reveals how Ghana’s Embassy in the U.S. extorted $19.3m from visa and passport applicants

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