The 'double jeopardy' of illegal and fraudulent gold transactions in Ghana

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 …

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The 'Double Jeopardy' Of Illegal And Fraudulent Gold

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 …

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Fool's Gold: Inside Ghana's Million Dollar Scamming …

In 2011, Ghana was Africa's second-largest producer of gold. In recent years, it has been home to a multibillion-dollar industry which, according to the Observatory of Economic Complexity ...

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2021 PERFORMANCE REPORT OF THE MINING …

Published by the Ghana Chamber of Mines Ghana Chamber of Mines | #18 Gulf Street, South Legon | P.O. Box 991, Accra, Ghana communications@ghanachamberofmines …

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Ghana Gold Mines; Top 10 Gold Mining Companies in …

Fluctuating Gold Prices: The profitability of Ghana's gold mining industry can be affected by global gold price fluctuations. Lower gold prices can impact the financial viability of some mining projects. 5. What is the legal framework for …

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The "double jeopardy" of illegal and fraudulent gold transactions …

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. In truth, too many foreign …

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What to Know About Ghana Gold Scams Before You Invest

Hollywood-style gold scams in Ghana trick investors daily. Learn the red flags before your money vanishes into fraudsters' elaborate schemes. LIVE Gold Price; Charts LIVE Silver Price LIVE …

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The 'Double Jeopardy' Of Illegal And Fraudulent Gold

From the story the potential client told and the fake-looking documents they had received from the local traders, it was obvious that we had been contacted in the middle of a …

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Ghana Reoccurring Scams

U.S. individuals and businesses are periodically lured into procurement scams and advanced fee fraud schemes by entities originating in Ghana or purporting to be in Ghana. In October 2024, …

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Asanko Gold Mine

Production. Located in Ghana, West Africa, the Asanko Gold Mine is Galiano's flagship asset since 2016. The Asanko Gold Mine is a multi-deposit complex, with four main open-pit mining areas: Abore, Miradani North, Nkran and Esaase, …

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Ghana Gold Export Procedure: Comprehensive Guide 2025

Overview of Ghana's Gold Export Industry. Ghana's gold industry is governed by the Minerals Commission, the Precious Minerals Marketing Company (PMMC), and, as of 2025, the Ghana …

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Ghana: Five Largest Mines in 2021

Tarkwa Mine in Western, was the largest mine in Ghana, producing approximately 13.19 million metric tons per annum (mmtpa) of Run-of-Mine (ROM) and primarily produced gold (521.7 …

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New Report Uncovers Illicit Financial Flow Risks in Ghana's Gold …

Global Financial Integrity (GFI) and the Integrated Social Development Centre (ISODEC-Ghana) published a new report, Mapping of Illicit Financial Flows Risks Along the …

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Ghana Scam and Fraud Alert

U.S. individuals and businesses periodically are lured into scams and fraud schemes originating – or just purporting to be — in Ghana or the surrounding region. Cyber …

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The mystery of the man embroiled in a billion dollar gold scam

A mining company's claim that it had discovered a huge deposit of gold, deep in the Indonesian jungle, led to a scramble to invest in the firm. But all that glittered was not gold, …

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Northern Ashanti Mines

Northern Ashanti Mines (Konongo Gold Mine) is located around 150 km from Accra, Ghana and is currently under re-development. The project comprises two leases totalling 195 km², over …

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Mining scandals: four incidents that shook the industry

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 …

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PMMC warns public against gold scam schemes

The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals.

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Ghana Gold Mines & Refineries

AngloGold Ashanti (Ghana) Ltd. Location: Obuasi Website: Brief: Obuasi, an underground operation mining to a depth of 1,500m, is located in Ghana's Ashanti …

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Fake Documents Exposed: Certificate of Ownership for Gold from Ghana

Certificate of Ownership, Gold From Ghana. 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 …

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Top 7 Gold Mines in Ghana: The Heart of Africa's Gold Industry

Let's explore the top gold mines in Ghana, their contributions to the country's economy, and why they are some of the most sought-after mining operations in the world. 1. Obuasi Gold Mine. …

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Operating Mines

MAJOR OPERATING MINES IN GHANA List of major mining companies operating in Ghana and their details in case of references NO. Operating Mines Mineral Type Mine Location Website …

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EOCO probes Minerals Commission Over Prestea-Bogoso Mine …

…Freezes process amid fraud allegation The Economic and Organised Crime Office (EOCO), has frozen the acquisition process of the Prestea-Bogoso Mine by Heath Goldfields …

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Gold scams in Ghana – mitigating the risk of fraud

On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". Reading the story at page …

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New Report Uncovers Illicit Financial Flow Risks in Ghana's Gold Mining

Global Financial Integrity (GFI) and the Integrated Social Development Centre (ISODEC-Ghana) published a new report, Mapping of Illicit Financial Flows Risks Along the …

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THE GHANA CHAMBER OF MINES

2.1: MINING IN GHANA ... The global supply of gold, which comprises mine production, recycled gold, and net producer hedging, declined from 4,768 tonnes in 2020 to 4,725 tonnes in 2021. …

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Edikan Mine

Edikan Gold Mine is a large-scale, low-grade multi open-pit operation located on the Asankrangwa Gold Belt, Ghana. Perseus commenced commercial production at Edikan in …

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Gold Scams, Frauds, Fakes and Scammers | Zen Gold

A comprehensive list of common gold scams, how they are perpetrated and how they commit these frauds. Also a list of common scammers that we have come across. ... Obuasigoldmine, Emmanuel CEO, Obuasi Gold MIne, Ghana. …

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Illicit financial flows in gold mining sector: Ghana loses millions

A recent study has revealed that Ghana is losing millions of cedis through illicit financial flows (IFFs) in the gold mining sector.

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Perseus Mining – African focused gold company

We currently operate three gold mines: Edikan in Ghana, and Sissingué and Yaouré in Côte d'Ivoire, and is developing the Nyanzaga Gold Project in Tanzania. Perseus produced …

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