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Excessive borrowing: Ghana’s economy operating like Ponzi scheme – Kofi Amoah
EOCO saves over 9,000 clients from Ponzi schemes
Serious Fraud Office Act, 1993 (ACT 466)
NAM1 – Why the new Ponzi Scheme King was arrested
What is a Ponzi scheme and how does it work?
Ghana Alternative Market GAX Rules February 2013
Ghana Investment Promotion Centre Act, 1994 (ACT 478)
Banking Act, 2004 (ACT 673)
Bank of Ghana Act 2002, (ACT 612)
