The New Force Spokesperson was ‘removed from Ghana’ because she obtained her ‘students’ permit by fraudulent misrepresentation’ – GIS

[ad_1] The Ghana Immigration Service has explained why it arrested and later repatriated Ms. Shalimar Abbuisi, a Belgian national and spokesperson of The New Force, a new political group in Ghana. GIS in chronicling events leading to the widely condemned action, says among other things, Ms. Shalimar Abbuisi’s residence permit was revoked by “the Comptroller-General…

Read More

KPMG-GIPS Procurement Survey: 59% of respondents claim organisations don’t have anonymous channels for reporting suspicious fraudulent activity

[ad_1] 59% of respondents sampled by KPMG and the Ghana Institute of Procurement and Supply have indicated that their organisations do not have anonymous channels for reporting suspicious fraudulent activity. Again, 49% of the respondents indicated that their organisations do not have policies to prevent and detect fraud. The survey sampled 314 procurement practitioners in…

Read More

    SEC embarks on intensified public education to curtail fraudulent financial schemes

    [ad_1] The Securities and Exchange Commission (SEC) has admitted that the evolving capital and investment market is a contributing factor to the proliferation of fraudulent investment schemes. These schemes attract investors, robbing them of their capital and hard-earned resources. The Deputy Director General of Finance at the Commission, Dr Paul Ababio, disclosed that there is…

    Read More