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EN
American In Court For Dealing In Gold Without License
['Bernice Bessey', 'Please Enter Your Name Here']
The Ghanaian Chronicle
Six individuals have been hauled before Circuit Court 10 in Accra by the Ghana Gold Board, facing multiple charges related to illegal gold trade and smuggling.
Case SummaryChief Inspector Simon Nyaho Esq., presenting the facts of the case, told the court that the complainants are officers of the Ghana Gold Board Taskforce.
According to the prosecution, the first accused, Smart Philander, an American citizen, resides temporarily in Ghana with his wife, Nina Elfseky, a Moroccan national.
The Ghana Gold Board Taskforce had been monitoring the group for some time, suspecting them to be part of a larger gold smuggling syndicate.
Investigations into the case are still ongoingThe Ghana Gold Board has reiterated its commitment to clamp down on illegal gold operations, warning that violators of the Gold Board Act will face the full rigour of the law.