The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals.
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.
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 ...
Sai Crux Gold Mining Company Ghana based in Obuasi, Ghana[founded]: Contact Details, Phone Number, Email, Address, Website, Location, Contact Number. ... How could be possible they have a lot of gold available and not about 4000$ to shipment? it seems a scam . LISTING OWNER. Mr.Nana Darkwah Darkwah. Posted on 30 May, 2019.
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.
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 …
We are a medium scale gold mining company, we have the capacity to produce between 20 _40 kilograms of Alluvial Gold dust every month, and we now have in stock 25 kilograms ready for sale. We hereby submit our full corporate offer with full responsibility and legal authority under penalty of perjury and fraud.
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.
We are group of miners located in Africa presently in tarkwa Ghana. We are the best in local mining in the history of mining in Ghana, we can supply up to 100kg per month, and we do CIF with no ...
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 ...
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 ...
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 …
The Kwahu Traditional Council has officially confirmed the destoolment of Daaasebre Akuamoah Agyepong II, also known as Eugene Asante, who served as the Kwahuhene
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 …
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 …
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.
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 ...
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.
Emails for reporting fraud: Executive Director (STAR-Ghana Fraud Reporting: fraud-stargh@star-ghana Governing Council Chair (STAR-Ghana Trustee Fraud reporting): fraudtrustee-stargh@star-ghana Staff will not be penalised for raising a concern in good faith. 15.2.4 Investigation and consequences
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. ...
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 …
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 …
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 ...
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.
Northcott Capital work exclusively in the natural resources sector to provide bespoke financial solutions for companies.
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 …
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 …
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.
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 ...
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 …
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.
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…
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.
Ocean Lane Ghana is incorporated in Ghana and we operate under license issued by the Minerals Commission of Ghana to Purchase, Assay and Export Minerals from Ghana to the Global World. We combine nearly 10 years of Jewelries trading experience with artisan mining collections to make us as a leading provider of precious metal assaying, refining ...
strategies used to detect, control, and prevent procurement fraud in the mining industry will help save organizational revenue and reputation. Background of the Problem . ... managers from the major gold mining companies in Ghana who have successfully detected, controlled, and prevented procurement fraud in their respective organizations. ...
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 …
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 ...
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 …
Ghana, West Africa. +233 (0) 303 965418 Financing We work closely with you to finance projects in mining, electricity, water, (conventional, nuclear and renewable)
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.