Sunday, October 19

Tag: Gold Board

Ghana Gold Board Suspends NK Benark Enterprise’s License, Shuts Down Operations Nationwide
No Comments
News

Ghana Gold Board Suspends NK Benark Enterprise’s License, Shuts Down Operations Nationwide

The Ghana Gold Board (GoldBod) has suspended the license of NK Benark Enterprise, a Tier 2 licensed gold buyer, and ordered the closure of all its trading shops across the country with immediate effect. In a statement issued by GoldBod’s Compliance Directorate, the decision follows the company’s alleged involvement in multiple gold-related offenses. The sole proprietor, Mr. Bernard Nkrumah, has been arrested and is currently facing prosecution before the High Court. GoldBod cautioned all licensed traders, miners, and members of the general public to refrain from conducting any gold-related business with NK Benark Enterprise. “Notice is hereby given to all licensed traders, miners and the general public to desist from trading and/or engaging in any form of gold transaction with NK ...
Read More
GoldBod Suspends License of Evanex Gold Enterprise Over Illegal Pricing
No Comments
News

GoldBod Suspends License of Evanex Gold Enterprise Over Illegal Pricing

The Ghana Gold Board (GoldBod) has announced the immediate suspension of the license of Evanex Gold Enterprise, a Tier 2 licensed gold buying company, following investigative findings of illegal gold pricing. In a compliance notice issued on Thursday, August 28, GoldBod explained that the company was found to have engaged in pricing practices that violated the terms and conditions of its operating license. “All licensed traders, miners, and the general public are hereby advised to desist from trading and/or engaging in any form of gold transaction with Evanex Gold Enterprise forthwith,” the statement cautioned. GoldBod emphasized that the suspension underscores its commitment to ensuring transparency, accountability, and strict compliance within Ghana’s gold trading sector. The...
Read More
Sammy Gyamfi sues Afia Schwarzenegger for GH¢10m over defamation
No Comments
Politics

Sammy Gyamfi sues Afia Schwarzenegger for GH¢10m over defamation

Goldbod CEO Sammy Gyamfi has filed a GH¢10 million defamation suit against Afia Schwarzenegger over false claims of property purchases and romantic affairs.Sammy Gyamfi, the Chief Executive Officer of GoldBod, has taken legal action against outspoken media personality, Valentina Nana Agyeiwaa, widely known as Afia Schwarzenegger, demanding GH¢10 million in damages for defamation. Filed at the High Court on Wednesday, July 23, the lawsuit accuses Afia Schwarzenegger of spreading false and malicious claims intended to tarnish Mr. Gyamfi’s personal and professional image. Central to the suit are allegations made by Afia Schwarzenegger that Mr. Gyamfi had purchased property in the United States for his wife and her supposed sister. Mr. Gyamfi flatly denies the claims, stating not only...
Read More
Two arrested for impersonating Ghana Gold Board task force officers
No Comments
News

Two arrested for impersonating Ghana Gold Board task force officers

The Western Central Regional Police Command has arrested two individuals for allegedly impersonating officials of the Ghana Gold Board Taskforce and engaging in acts of extortion. The suspects, identified as 40-year-old Foster Delord and 38-year-old Prince Worvi, reportedly claimed to be former military personnel and had been making rounds at the premises of various gold dealers, posing as operatives of the Gold Board Taskforce. Their arrest followed a formal complaint lodged with the police, prompting swift investigations that led to their capture. Items retrieved from the suspects include: One pair of handcuffs One canister of pepper spray One electric shocker One set of uniform A cash amount of GHS 500 The two have since been arraigned before the Tarkwa Circ...
Read More
//otieu.com/4/4670376