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    Mahama reaffirms solidarity with Kenya at Jamhuri day celebration

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    Israeli troops kill municipal worker in south Lebanon raid

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    Heavyweight boxing legend George Foreman dies aged 76

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    The truth behind presidential sunglasses: Why leaders like Mahama wear them

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  • Elections
    National election security taskforce meets NPP ahead of Presidential primaries 

    National election security taskforce meets NPP ahead of Presidential primaries 

    Stop GRA from implementing E-Levy – Minority MPs to Supreme Court

    Supreme Court suspends Kpandai Parliamentary election rerun

    Parliament formally notifies EC of Kpandai vacancy seat

    Parliament formally notifies EC of Kpandai vacancy seat

    Ghana and Qatar begin implementation of Labour Mobility Agreement

    Elections 2028: NPP should save money and forget contesting presidential election – Kwakye-Ackah

    Mahama marks one-year anniversary of election victory with renewed pledge

    Mahama marks one-year anniversary of election victory with renewed pledge

    EC postpones District Assembly, Unit Committee by-elections

    EC postpones District Assembly, Unit Committee by-elections

    Ukraine-Russia crisis: Asking Ghanaian students to find safe shelter ‘petrifying’ – Okudzeto Ablakwa

    Ghana expresses concern over post-election violence in Tanzania

    NPP decides: Over 30,000 delegates to vote in Ashanti Region

    Justin Kodua underscores NPP constitutional amendment to strengthen party

    NPP’s verification exercise to guarantee free, fair primaries – Justin Kodua

    NPP’s verification exercise to guarantee free, fair primaries – Justin Kodua

  • Politics
    We admit our mistakes and will fix them-Bawumia

    Sarfo-Kantanka endorses Bawumia ahead of NPP election

    I am ashamed to defend Bawumia with current cedi performance under Mahama – Owusu Bempah

    I see a Ghana where every child can achieve their dreams –President Mahama

    President Mahama expresses gratitude to Ghanaians at thanksgiving service

    I see a Ghana where every child can achieve their dreams –President Mahama

    President Mahama reaffirms his commitment to ethical leadership, marking one year in office

    IPAGG opposes Constitutional Review Committee’s proposal to extend Presidential term

    IPAGG opposes Constitutional Review Committee’s proposal to extend Presidential term

    Dr. Bawumia commands 73% support in NPP flagbearer race

    Dr. Bawumia commands 73% support in NPP flagbearer race

    Dr. Bawumia pledges to revive NPP’s legacy ahead of primaries

    Dr. Bawumia pledges to revive NPP’s legacy ahead of primaries

    Haruna Iddrisu tops Global InfoAnalytics poll as leading candidate for NDC leadership

    Haruna Iddrisu tops Global InfoAnalytics poll as leading candidate for NDC leadership

    Salaga-South MP sends Christmas wishes, reaffirms development pledge

    Salaga-South MP sends Christmas wishes, reaffirms development pledge

  • News
    • Local News
  • Business
    President Mahama secures ECOWAS backing to chair AU

    Ghana to exit IMF programme by mid-2026, says President Mahama

    Gold purchase programme began during economic crisis – BoG governor

    Ghana’s gold sector sees record exports, Gov’t pushes for value addition

    GoldBod denies transferring trading losses to BoG

    Ghana’s gold sector sees record exports, Gov’t pushes for value addition

    Our strict aggregator rules is not a Monopoly but compliance- GoldBod tells critics

    Alhaji Agongo builds lifeline facility for Ghana Police Hospital’s ‘unknown patients’

    Video: A new chapter of hope: Agongo intervenes to support Ghana Police Hospital’s ‘unknown patients’

    Jospong Group partners Ghanaian scholars in Diaspora to boost country’s growth

    Jospong Group partners Ghanaian scholars in Diaspora to boost country’s growth

    Ghana’s progress depends on citizens’ duties – Dr. Mortoti

    Ghana’s progress depends on citizens’ duties – Dr. Mortoti

    VAT rate cut to 20%, COVID levy abolished as new tax takes effect

    VAT rate cut to 20%, COVID levy abolished as new tax takes effect

    2026 Ghana budget: What households, businesses and investors can expect from Dr Ato Forson

    Ghana settles $709 million Eurobond obligation ahead of schedule

  • Education
    Gov’t to rollout 2-year program to end double track system – Finance Minister

    GES rolls out online learning for double-track SHS students

    Mahama reaffirms solidarity with Kenya at Jamhuri day celebration

    President Mahama promises to commit GH¢ 500 million in revolving housing funds for teachers

    North Tongu gets boost in STEM education with two new smart classrooms

    North Tongu gets boost in STEM education with two new smart classrooms

    Legon UTAG defies order to resume lectures

    UG announces senior-level appointments, promotion

    Graduates of Takoradi Technical University urged to lead Ghana’s transformation

    Graduates of Takoradi Technical University urged to lead Ghana’s transformation

    Get closer to gov’t and make your work more visible – Vice President to CSIR

    Get closer to gov’t and make your work more visible – Vice President to CSIR

    V/R: Bee attack at Anloga E.P. basic school claims 2 lives, leaves 28 Injured

    V/R: Bee attack at Anloga E.P. basic school claims 2 lives, leaves 28 Injured

    From ‘Economic superiors’ to plunging economy into debts – Haruna Iddrisu jabs NPP

    Education Minister calls for environmental preservation at mentoring programme

    Education Ministry announces payment of outstanding teacher allowances

    Education Ministry announces payment of outstanding teacher allowances

  • Health
    Alhaji Agongo builds lifeline facility for Ghana Police Hospital’s ‘unknown patients’

    Alhaji Agongo builds lifeline facility for Ghana Police Hospital’s ‘unknown patients’

    Kasoa polyclinic in crisis: Pregnant women suffer amidst power crisis

    Kasoa polyclinic in crisis: Pregnant women suffer amidst power crisis

    Gender Minister joins efforts to cut maternal deaths in Ghana

    Gender Minister joins efforts to cut maternal deaths in Ghana

    Smoking shisha equals smoking 200 cigarettes – FDA

    Smoking shisha equals smoking 200 cigarettes – FDA

    Ikederb, Neurovoc Africa support vulnerable children in Accra

    Ikederb, Neurovoc Africa support vulnerable children in Accra

    Assailant who attacked police officer on duty shot dead

    Korle Bu Hospital to hold mass burial for unclaimed bodies

    Upper Amenfi Rural Bank donates Power Plant to Diaso Health Centre

    Upper Amenfi Rural Bank donates Power Plant to Diaso Health Centre

    Weinglo Family International brings Christmas feeding outreach to Ankaful Psychiatric hospital

    Weinglo Family International brings Christmas feeding outreach to Ankaful Psychiatric hospital

    Abena Osei Asare commissions Doctors’ Bungalow for Enyiresi Gov’t Hospital

    Abena Osei Asare commissions Doctors’ Bungalow for Enyiresi Gov’t Hospital

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    Wendy Shay reveals how ‘Vivian’ controversy led to her hit ‘It’s too late’

    Wendy Shay reacts to Tracy Shay’s stage performance at Sista Afia’s party

    Women lack deserved recognition in Ghana music industry – Sista Afia

    Sista Afia denies inviting Tracy Shay on stage during concert

    Mzbel explains why she has no interest in marriage

    Mzbel speaks on ‘Fire Oja’ arrest, says action was taken for peace of mind

    Mzbel explains why she has no interest in marriage

    Fire Oja arrested over alleged defamatory comments against Mzbel

    Ebo Noah expands ark project amid growing crowd at Sarkodie’s rapperholic concert

    Mother of Ebo Noah appeals for son’s pardon

    Jonilar opens up on first-ever award, explains why he has rejected nominations for years

    Jonilar opens up on first-ever award, explains why he has rejected nominations for years

    Wendy Shay reveals how ‘Vivian’ controversy led to her hit ‘It’s too late’

    Mentoring someone else’s child comes with challenges — Wendy Shay opens up

    Afia Schwarzenegger questions Empress Gifty’s USA Music Awards win

    Afia Schwarzenegger apologises for 2025 offences, declares 2026 her “Year of No Nonsense”

    King Paluta refuses to apologize over controversy, insists he hasn’t insulted fans

    King Paluta refuses to apologize over controversy, insists he hasn’t insulted fans

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    Mahama reaffirms solidarity with Kenya at Jamhuri day celebration

    Mahama reaffirms solidarity with Kenya at Jamhuri day celebration

    Israeli troops kill municipal worker in south Lebanon raid

    Israeli troops kill municipal worker in south Lebanon raid

    Keeping the historical memory: Latin America’s participation in World War II

    Keeping the historical memory: Latin America’s participation in World War II

    Premature shut down of Washington embassy dents Ghana’s Foreign Service – Minority

    Israel-Iran Conflict: Safety of Ghanaians must be national priority – Minority to gov’t

    Cardinal Leo XIV elected as first American pope

    Cardinal Leo XIV elected as first American pope

    IMF warns that U.S. tariffs could destabilize global economy

    IMF warns that U.S. tariffs could destabilize global economy

    World Cup 2026: Argentina qualify ahead of Brazil showdown

    World Cup 2026: Argentina qualify ahead of Brazil showdown

    Heavyweight boxing legend George Foreman dies aged 76

    Heavyweight boxing legend George Foreman dies aged 76

    The truth behind presidential sunglasses: Why leaders like Mahama wear them

    The truth behind presidential sunglasses: Why leaders like Mahama wear them

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Home Latest News

Reduce use of cash to trace criminals – A scurity analyst says

by Jerry Tsatro Mordy
June 16, 2021
in Latest News, News
Reading Time: 2 mins read
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Farouk AL Wahab
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Following reports of the spike in crimes especially armed robbery attacks in Ghana, a security analyst, Faruk Abdul Al Wahab, has called for proper documention of people to aid in security checks.

The National Identification Authority (NIA), last year embarked on a mass registration exercise to capture the data of the citizenry to among other things aid in identifying people, enable them do transactions with banks and help in tax collection by the state.

But speaking on Angel FM, Mr. Al Wahab questioned its resourcefulness—whether it can be depended on for security verifications.

However, he noted that the responsibility of protecting the citizenry is not only the security agencies’ but everyone’s as well as other state institutions’.

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In light of the aforementioned, he suggested that the Rent Control Department and the National Security should have a database on property owners to monitor the kind of people who buy and rent their properties as a way of ensuring security in the country.

He said: “If a person rents a house and plays music all day everyday and goes out at night, that should raise a red flag for the landlord. The landlord should report such a person for a background check to be run on him.”

He also proposed that a system be put in place to minimize the use of physical cash, to help fish out criminals as practiced in other jurisdictions.

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“If you go to a serious country, you can’t spend cash anyhow because there is a trace. If you do any expenditure out of the ordinary, the FBI or the Department of Justice has every right to question you ‘how come there is a fluctuation in your expenditure this month?’” The expert added.

Touching on the banking sector and how they can help in combating crime, Mr. Al Wahab indicated that the service providers have a duty to question people to ascertain the sources of their income deposits, but the customers are not questioned when their deposits appear to be disproportionate to their incomes.

“Someone’s salary is 1,500 or 2,000 and then suddenly he hits. He walks into the bank to deposit 200,000 and no one questions him on the source of the money,” he said, adding the practice will not help in curbing the crimes if it persists.

Tags: bankscrime rate in Ghanacrimes in GhanaNIASecurity Analyst
Jerry Tsatro Mordy

Jerry Tsatro Mordy

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