Beyond Abu Trica: Are Ghana’s Banks Failing as Gatekeepers of Financial Integrity

The recent disclosure by the Economic and Organised Crime Office (EOCO) that a Ghanaian national, popularly referred to as Abu Trica, faces up to 20 years’ imprisonment in the United States for allegedly masterminding an $8 million romance scam has once again reignited public outrage over cyber fraud. Predictably, public discourse has focused on the […]