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This articles lists anti corruption advocacy groups and agencies in Ghana. Office of the Special Prosecutor (OSP) The Center for Democratic Development (CDD) [1] IMANI Ghana; Transparency International; Child's Right International; Occupy Ghana; Ghana Anti-Corruption Coalition; Alliance for Social Equity and Public Accountability-ASEPA. Anti ...
The Office of the Special Prosecutor (OSP) is an independent specialised agency responsible for performing four (4) main functions. I. The OSP is tasked with investigating specific cases of alleged or suspected corruption or corruption-related offences involving public officers and persons who have been entrusted with prominent public functions in Ghana or a foreign country or an international ...
The Bureau of National Investigations (BNI) is the internal intelligence agency of Ghana. [1] The BNI is an integral part of the National Security Council which oversees matters of the counterintelligence and internal security of Ghana. [1] The BNI has investigative jurisdiction to arrest or detain and interrogate over a wide range of criminal ...
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Report the scam to relevant authorities to prevent similar incidents in the future: Report the debt collection scam to your state’s attorney general . Submit a fraud complaint to the Federal ...
In 1998, the Government of Ghana also established an anti-corruption institution, called the Serious Fraud Office (SFO), to investigate corrupt practices involving both private and public institutions. A law to revise the SFO law is being drafted and it is expected to define more clearly treatment of the proceeds from criminal activities.
The scam using doll faces to create false IDs made up a small part of the estimated $80bn in fraud connected to the Paycheck Protection Program (PPP), according to The Messenger.