• 7 Ghana scams that are so genius you have to give them

    Jun 02, 2020· Where to report scams in Ghana has had to be considered due to the fraudulent level in the country. All internet providers have a provision for subscribers to report any cases of scam they meet. The government of Ghana ministry of mining deals with all matters on mineral scams while the ministry of finance tackles all financial scam, especially

  • Cardinal Resources' Ghana mining lnse ratified MINING.COM

    Jul 20, 2020· The expanded lnse is granted for an initial period of 15 years beginning in 2020 and is renewable. A large-scale mining lnse covering the Namdini project was granted to Cardinal by Ghana

  • Acquiring A Mining Lnse Ghana's Mineral Comission

    Acquisition of a small scale mining lnse in Ghana View Infographic Documents Required. Step 1. Submit Your Application. Once you have filled and gathered all the required documents you will have to submit it at the district off. It takes 5 days to review the application. The next 5

  • Fiscal Regime of The Ghana's Mineral Comission

    Ghana Geological Survey Authority. Precious Mineral Marketing Company. Forestry Commission. Lands Commission. Environmental Protection Agency. Ghana Chamber Of Mines. Water Resources Commission. Mineral Cadastre Administration system

  • PMMC Website

    If you are involved in any illegal transaction using the lnce. Purchasing from only some selected local winners The Company is located in the Diamond House building in Accra situated on the Kinbu Road adjacent to the Registrar-General's Department and next to the Ministry of Foreign Affairs.

  • Exporting Gold From Ghana; The Need For Due Diligence

    Jun 19, 2020· Therefore, the export of gold out of the jurisdiction of Ghana can only be done under a lnse by an entity. This is regulated under the Minerals and Mining Act, 2006 (Act 703). It provides among others that, the Minister in consultation with the Commission, may in writing lnse persons the Minster considers fit, to buy and deal in the types

  • Mining Law 2021 Laws and Regulations Ghana ICLG

    Ghana: Mining Laws and Regulations 2021. ICLG Mining Laws and Regulations Ghana covers common issues in mining laws and regulations including the acquisition of rights, ownership requirements and restrictions, processing, transfer and encumbrance, environmental aspects, native title and land rights in 15 jurisdictions.

  • Ghana scams Africa romance and dating Ghana Scammers

    Ghana is a hot-bed for dating scams and huge money scams involving gold and s. What we have initiated through our investigations is that in the U.S. there is several times a middle man that refers the victim to the scammer.

  • Financial Scams U.S. Embassy in Ghana

    Recently many individuals and businesses have been fascinated by the Advance Fee Fraud scam that originates from several countries in Africa and particularly from Nigerian, Liberians and Sierra Leonians. Some Ghanaians have also been involved. In order to prevent yourself from becoming a victim of this scam, please look over the following information: The prators

  • PMMC Website

    Precious Minerals Marketing Company (PMMC) Ltd was established in 1963 as Ghana Diamond Marketing Board charged with the sole responsibility for the purchase and marketing of Ghana’s s. In 1965, by Legislative Instrument (LI) 401, the Company was incorporated as a State Owned Enterprise (SOE).

  • Setting Up Of A Lnce Gold Export Company In Ghana

    Jun 30, 2020· Ghana's gold deposit is evident in the gold reserves, which, according to the US Geological Survey, is estimated to be 50 million ounces (1,600 tons). Ghana requires a particular method of setting up mineral purchasing and export company with a lnse from the minerals commission to deal in gold trading and export.]

  • Ghana Gold Scam Joe Wein

    Ghana Gold Scam. We have reeceived some unsolicited emails from senders in Accra, Ghana offering gold for sale. Here is a typical example, that immediately raised several red flags, see below: From: "rockmining_co" <[email protected]> To: <undisclosed-recipients:> Sent: Tuesday, 21 September, 2004 23:37 Subject: RIVER and ROCK MINING CO.

  • EXPOSING GOLD FRAUD AND GOLD SCAMS

    Jan 04, 2018· EXPOSING GOLD FRAUD AND GOLD SCAMS Published on January 4, 2018 January 4, 2018 • 124 Likes • 35 Comments

  • Stop 419 Advance Fee Fraud: A Fraud Warning from The Ghana

    The company is based in Negeri Sembilan, Malaysia, and we are a registered company in Ghana, West Africa with government of Ghana lnse to buy gold so we are lnsed gold buyers and sellers. We are able to promise the best quality and deliver it consistently and on time.

  • Ghana Gold Scams Romance Scam

    Sep 24, 2019· I with a Gold Mining Company called Asanteman gold company in Ghana, West Africa. Our Company is interested for a business partnership in your Country. Our company started it's operation few years ago and has being doing very well without any debt. We have in stock, 24 Carats Gold, with 96.69% purity.

  • Ghana's Mineral Comission Regulatory Body For Minerals

    Connect. Connect With Us. +233(0) 302 772783 / 772786 / 773053 / 771318 / 776802. Minerals House #12 Switchback Road Residential Area, Cantoments. GL- 060 -1131

  • Gold and Diamond Scammers List 2020 Updates PBase

    Gold and Diamond Scammers List 2020 Updates AFRICAN GOLD AND DIAMONDS SCAM LIST: Passport: 2013: In Box: click on thumbnails for full image

  • Mining Law 2021 Laws and Regulations Ghana ICLG

    Ghana: Mining Laws and Regulations 2021. ICLG Mining Laws and Regulations Ghana covers common issues in mining laws and regulations including the acquisition of rights, ownership requirements and restrictions, processing, transfer and encumbrance, environmental aspects, native title and land rights in 15 jurisdictions.

  • PMMC Website

    Precious Minerals Marketing Company (PMMC) Ltd was established in 1963 as Ghana Diamond Marketing Board charged with the sole responsibility for the purchase and marketing of Ghana’s s. In 1965, by Legislative Instrument (LI) 401, the Company was incorporated as a State Owned Enterprise (SOE).

  • Minerals And Mining (Explosives) Regulations, 2012 (Li 2177)

    Minerals and Mining Act, (Act 703), 2006, these Regulations are made this day 20th of March, 2012. Application and general administration Regulation 1—Application (1) These Regulations apply to (a) the conveyance, storage, possession, manufacture and use of explosives for mining