ارتباط با ما
با ما تماس بگیرید
0086-21-58386256
0086-21-58386256
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.
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.
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 ...
A Ghanaian court has sentenced a Chinese national to prison for illegal gold mining in the West African nation, her lawyer said on Monday, ending a case that started in 2017 and shed light on ...
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 …
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 elaborate scheme involved false claims, including political unrest in Ghana, Vice President Mahamudu Bawumia's alleged involvement in a fatal car accident, and the arrest of Aisha Huang, […]
In a 2017 article, Ghana Business News cited the then Minister of Lands and Natural Resources saying, an estimated $2.3 billion worth of illegally-mined gold left Ghana in 2016, while Ghana earned ...
The gold operation at Obuasi, 200km north west of Accra in Ghana, was the major asset of Ashanti Goldfields Company (AGC), established in London in 1897. AGC started underground mining in 1907; Lonrho purchased AGC in 1969; and the Ghanaian Government reduced its holding in 1994, leaving Lonrho (now Lonmin) with a 33% stake and corporate plus ...
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 ...
So, this submission will deal with some aspects of Mining and the Mining laws of Ghana, State of Gold Sales by Gold miners or Mining Companies in Ghana, the source of Gold for the new Refinery, matters on certification and the credibility of the Company involved. ... So, those speaking about the Royal Ghana Gold Refinery as a scam must be ...
Perseus currently operates three gold mines: Edikan in Ghana, and Sissingué and Yaouré in Côte d'Ivoire. Perseus produced 509,977oz gold at an ASIC of US$1,053/oz for the Financial Year ending 30 June 2024. Read more. …
Suleiman Mustapha Mar - 11 - 2024, 06:19. The Precious Minerals Marketing Company (PMMC) has cautioned the public to be wary of ongoing gold scam schemes by some dubious …
Gold Shop Ghana Limited is pure gold company with two operating mines in Ghana. With almost 9 years of gold exploration and production success, we are committed to growth through exploration and accretive acquisitions. Gold Shop Ghana Limited operations have grown significantly since 2006, expanding from petty buying from local miners called ...
Gold Fields and AngloGold Ashanti are not considering a full-scale merger after they agreed to combine their neighbouring Tarkwa and Iduapriem mines in Ghana to create Africa's biggest gold mine ...
The Precious Minerals Marketing Company (PMMC) has cautioned the public to be wary of ongoing gold scam schemes by some dubious individuals. It cited the activities of gold scammers who presented fake photos and videos of gold available for sale. "Some of these eventually turn out to be gold-plated tungsten.
Published by the Ghana Chamber of Mines Ghana Chamber of Mines | #18 Gulf Street, South Legon | P.O. Box 991, Accra, Ghana communications@ghanachamberofmines In the Euro Area, a string of positive economic growth outturns accelerated the Area's recovery from its worst recession in nearly two decades.
The Project is managed and operated by Asante Gold Chirano Limited, a wholly-owned Ghanaian subsidiary of Asante Gold Corporation. Asante is listed on the Canadian Securities Exchange (CSE: ASE); the Ghana Stock Exchange (GSE: ASG); the Frankfurt Stock Exchange (FSE: 1A9) and the United States (OTC: ASGOF) with headquarters at 615-800 West Pender Street, …
Address. Suite 9, 11 Ventnor Ave West Perth WA 6005. PO Box 437 West Perth WA 6872. Call +61 8 9322 7018. Contact
Ghana's Gold Trade 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 same even after a century. In fact, there is news of new discovery of the precious mineral up north. It is therefore not surprising to learn that Ghana became ...
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 comes in and going out. education nico at takoradi ...
In a 2017 article, Ghana Business News cited the then Minister of Lands and Natural Resources saying, an estimated $2.3 billion worth of illegally-mined gold left Ghana in 2016, while Ghana earned ...
I wanted to share gold scammers in Kampala Uganda. Logisitc Company: Mineral Mining Connect LTD. Registration # 800200000369268 Address: Plot 864, block 246, Muyenga-Kampala PO Box 29795 Kampala- Mr. Patrick Tumwesige -Operations Manager- …
Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE was sentenced to 108 months for his role as the top U.S.-based money launderer for a criminal enterprise based in the Republic of Ghana ("Ghana") that engaged in fraud schemes that stole tens of millions of dollars from victims across the United …
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 ...
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.
Start with the biggest deposit of gold ever reported, in the headwaters of the Busang River in the steaming jungle of Borneo. The Canadian company Bre-X Minerals Ltd. didn't know about that when it bought rights to the site in 1993. But after Bre-X hired a high-living geologist to map the ore body, the deposit, along with the fever dreams that accompany gold, grew to …
Internet scams originating from Ghana and West Africa have been around for quite a while. Local Ghana investigators and international police and authorities have been fighting internet fraud from Ghana for a long time, trying to track down the scammers and alerting the public about the risks. Far from shrinking the problem, the amount of people in Ghana who choose online …
essef gold mines ghana fraud. Ghana Gold Scams. Jan 31, 2019 0183 32 we are mining company based in Ghana, dealing in Gold and Rough Uncut Diamond, we have in our security vault 250kg dore Bars of gold looking for real buyers also we are looking for investor, Partnership who is ready to work with us on a long time business dealings in our mining concession in …
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 on page 35 of the newspaper ...
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. Using the fake pictures and […]
