SEC's ace team takes on former Tema refinery boss Asante Berko
The US watchdog has sued the former managing director of Ghana's only oil refinery for alleged acts of bribery during his days as a Goldman Sachs banker. [...]
GHANA Document
Oil & gas: Deloitte lays blame on Mahama's presidency
A probe into the management of six government agencies has unearthed suspicious large transfers. [...] (205 words)
Issue dated 02/10/2018
Document
The audit conducted by several consultancy firms at the request of Ghana's Economic and Organised Crime Office
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- GHANA
- Bulk Oil Storage and Transportation Co
- China National Aero-Technology Import and Export Corp
- Deloitte & Touche
- Economic and Organised Crime Office
- Ghana National Gas Co
- John Dramani Mahama
- Julius Debrah
- Kingsley Awuah-Darko
- Kwesi Botchwey
- Money Systems Groups
- Morrison & Associations
- National Democratic Congress
- Tema Oil Refinery