The fight over Ghana's illegal gold rush exposes …
Ghana was one of the first countries in Africa to legalize artisanal and small-scale mining, a sector which globally contributes about a fifth of the world's gold supply, according to a World ...
Lawrence Essel
i deal in gold diamonds mining, essef gold ghana ltd general manager jan 2011 - jan 2012 1 year 1 month. i also in charges of gold general manager all star mining company ltd nov 2007 - nov 2010 3 years 1 month. i was ingharge for all the gold that …
Nana Akwasi Awuah: Gold scams in Ghana – Mitigating risk of fraud
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.
Ghana Avoiding Scams in International Trade and Business
Background: U.S. individuals and businesses periodically are lured into scams and fraud schemes originating – or just purporting to be in — in Ghana or the surrounding region. Cyber-crime takes many forms and can be perpetrated from anywhere; the individuals with whom you are communicating may not be located in the country they identify.
GOLD SCAMS: mitigating the risk of fraud
On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". Reading the story at page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana. A rich investor, usually foreign, expresses interest in purchasing gold.
Ghana to launch 'monster mines' to boost gold production
Africa's top gold producer Ghana will commission its first large-scale greenfield mine in more than a decade in November, with expected annual production of more than 350 000 oz, the head of its ...
Ghana map showing where Ghana's gold mines are located
Ghana map showing where Ghana's gold mines are located. MEDIA OUTREACH NEWSWIRE. AFRICA NEWSROOM. Eritrea: Mother and Child Mortality Rate Reduces February 2, 2025; Egypt: President El-Sisi Meets Djibouti's Minister of Foreign Affairs February 2, 2025;
Gold scams in Ghana – mitigating the risk of …
Reading the story at page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana. A rich investor, usually foreign, expresses interest On Tuesday, September 14, …
Gold Scammer List: Here's Who You Should Avoid
Gold mining scams entice investors with misleading assertions of owning or having access to profitable mines, only to vanish once funds are secured. Gold recovery scams exploit individuals by offering excessively high returns on gold refining services, only to abscond with the customer's valuable metals. 1. Fake Gold Investments
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. It cited …
Extractives Review and Outlook: Gold sector faces challenges …
Despite the growth of Ghana's oil industry, which has significantly contributed to the economy amid fluctuating production levels over the past four years, gold mining remains a cornerstone of ...
THE GHANA CHAMBER OF MINES
THE GHANA CHAMBER OF MINES 2020 MINING INDUSTRY STATISTICS AND DATA Page | 4 1.0 THE GHANA CHAMBER OF MINES 1.1 Brief History The first offices of the West Africa Chamber of Mines, which gave birth to the Ghana Chamber of Mines, were set up in 1903 with the principal objective of advancing and protecting the mining interests of the shareholders.
The "double jeopardy" of illegal and fraudulent gold …
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 …
Zijin Mining Group Co., Ltd. to acquire the Akyem Gold Mine …
The Akyem Gold Mine is located in the Eastern Region of southern Ghana, approximately 180 kilometers from Accra and is located on one of the world's major metallogenic belts. The Akyem Gold Mine began commercial production in October 2013, and from 2021 to 2023 the mine produced 11.9 tonnes, 13.1 tonnes and 9.2 tonnes of gold, respectively.
Australian gold miner makes $443 million claim against …
An Australian mining company has filed a claim for $443 million against the Ghanaian government for multiple contract breaches that resulted in it losing the entire value of …
Financial Scams
Outside of Ghana: +233-30-274-1000. International Parental Child abduction; Arrest of a U.S. Citizen; ... Recently many individuals and businesses have been fascinated by the Advance Fee Fraud scam that originates from several countries in Africa and particularly from Nigerian, Liberians and Sierra Leonians. ... Sale of gold at below market prices;
My girlfriend has trouble and wish to sell gold in …
My girlfriend has gold in Ghana. A common Advanced-fee scam is about the gold inheritance by girlfriend or "wife" in Ghana. This confidence trick usually begins with a person from Ghana or other African country approaching a Western …
EOCO freezes Prestea-Bogoso Mine acquisition process amid fraud …
This action follows concerns regarding the legitimacy of the acquisition of the Prestea-Bogoso Mine, a significant asset in Ghana's mining sector. The Executive Director of EOCO, Maame Yaa Tiwaa Addo-Danquah, who signed the directive also requested immediate compliance from the Minerals Commission, emphasising the importance of resolving the ...
Gold Fields and AngloGold Ashanti joint venture to create …
The proposed joint venture between mining giants Gold Fields and AngloGold Ashanti to combine their Tarkwa and Iduapriem gold mines in Ghana has hit a roadblock, with both companies confirming that necessary permits remain outstanding. The collaboration, first announced in March 2023, aimed to create Africa's largest gold mine, with Gold Fields holding …
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 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 ...
Extractives review and outlook: Gold sector faces challenges …
Despite the growth of Ghana's oil industry, which has significantly contributed to the economy amid fluctuating production levels over the past four years, gold mining remains a cornerstone of the country's fiscal stability and economic growth. In 2023, global output growth was robust at 3.2 percent, slightly lower than 2021's 3.5 percent rate, despite the […]
Gold Scammer List: 2025 Fraudsters to Know About
Before delving into the detailed exploration of gold scams, here are three key highlights that encapsulate the most critical aspects of the article: Prevalence and Diversity of Gold Scams: Gold scams come in various forms, such as impersonation of reputable companies, creation of fake websites, and emotional manipulation. This diversity ...
ABOUT US
Purchasing gold produced in ghana at the national refinery on a regular basis to ensure purchase without scams and frauds. WE USE RELIABLE AIRLINES TO SHIP OUR GOLD TO ANY DESTINATION OF THE WORLD. ... EMMA GOLD GHANA is a licensed company authorized by the Ghana government. to primarily buy and sell gold. The gold mining market is a ...
Gold Scammer List: Beware of These Names
Victims of gold scams may experience a reluctance to partake in legitimate investment endeavors, impeding their capacity to accrue wealth and strategize for a financially secure future. ... Sarah, a retired educator who was swindled by a persuasive fraudster into investing her life savings in a counterfeit gold mining enterprise. As the ...
Ghana | OPERATIONS
The Government of Ghana owns a 10% free-carry shareholding in our mines: Tarkwa: Open-pit Life-of-mine (LOM): 13 years In 2023, we entered into an agreement with AngloGold Ashanti (AGA) to form a JV comprising the adjacent Tarkwa and Iduapriem mines, with Gold Fields having a majority share.
3 Things You Should Know About Gold Mining in Ghana
Ghana's political stability is underpinned by strong democratic credentials. The mining industry accounts for over 50% of foreign direct investment and is the largest taxpaying sector in the country. 3. 7.2 billion U.S. dollars was generated from gold in Ghana. Revenue generated from gold in Ghana in 2020 amounted to around 7.2 billion U.S ...
Gold scams in Ghana
On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". Gold scams in Ghana - Mitigating the risk of fraud | GhHeadlines Total News Total Information
Gold scam soils Ghana's image in US court
In a Mississippi court, a complex gold scam has been unveiled, revealing a three-year conspiracy that duped a welfare fund of hundreds of thousands of US dollars. The …
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. It cited activities of gold scammers who present fake photos and videos of gold available for sale. "Some of these eventually turn out to be gold-plated tungsten.
Ghana Gold Mines; Top 10 Gold Mining Companies in Ghana
Ghana Gold Mines; Top 10 Gold Mining Companies in Ghana. Ghana boasts a rich history and an extensive array of gold resources that have attracted global attention for centuries. The country is the largest gold producer in Africa and is among the top ten gold producers in the world.