company date of licence expiry of licence; 1st exceptional logistics ltd: 21/04/2022: 20/04/2025: afrobullion mine limited: 8/4/2022: 7/4/2025: alfagi gh limited
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The social licence practices within the Ghanaian mining context In Ghana, mining companies pursue community development strategies as a means to achieve a social license to operate. This is in many ways consistent …
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It may also contain e-service functions for license holders ... Ghana Mining Repository Minerals Commission, Government of Ghana. Toggle navigation. TOP.HOME; TOP.BLOCK TOP.APPLICATIONS TOP.LICENSES TOP.OWNERS TOP.MAP TOP.TENDERS ...
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In order to prevent yourself from becoming a victim of this scam, please look over the following information: The perpetrators of Advance Fee Fraud (AFF), known internationally as "4-1-9" fraud after the section of the Nigerian penal code which addresses fraud schemes, are often very creative and innovative.
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On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam".
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Bre-X's fake gold mine. In 1989, Canadian businessmen David Walsh founded the Bre-X mining company, which would find itself at the centre of a scandal so infamous it inspired the 2016 film Gold.In 1993, the company bought land near the Busang River on the Indonesian island of Borneo on the recommendation of geologist John …
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Grant of Mining Licence in Ghana. Except for small-scale mining rights that can be granted to an individual as provided for under Act 703, only corporate bodies incorporated in Ghana under the laws of the Republic of Ghana shall be given a mineral right in Ghana. A license for small-scale mining is, however, granted only to a citizen …
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On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". Reading the story at page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana. A rich investor, usually foreign, expresses interest
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To obtain a mining license in Ghana, the procedures of the Minerals Commission of Ghana will have to be followed. The various kinds of mining licenses in Ghana include the following: TYPES OF LICENSES. Reconnaissance; Restricted Reconnaissance; Prospecting; Restricted Prospecting; REGULATORS. Ministry of …
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Background: U.S. individuals and businesses periodically are lured into scams and fraud schemes originating – or just purporting to be in — in Ghana or the surrounding region. Cyber-crime takes many forms and can be perpetrated from anywhere; the individuals with whom you are communicating may not be located in the country they identify.
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Ghana is one of the world's gold hotspots. It is Africa's largest producer of gold and it ranks sixth globally. In 2023, 4 million ounces were produced. It is essential to Ghana's economy ...
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Precious Minerals Marketing Company (PMMC) is the authorised body, legally permitted to grade, assay, value, process buy and sell precious minerals and to license agents in Ghana. PMMC has extensive …
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Introduction – Mining Licence in Ghana. Every company seeking to enter the mining industry in Ghana requires a mining licence. The mining industry in Ghana accounts for 5% of the country's GDP …
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The expanded license is granted for an initial period of 15 years beginning in 2020 and is renewable. A large-scale mining license covering the Namdini project was granted to Cardinal by Ghana's ...
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Legal Qualification for Small-Scale Mining Licence. Legal qualification under Act 703 as amended exists for the grant of a small-scale mining licence for the operation of small-scale mining in Ghana. It provides that a small-scale mining licence shall not be issued to a person unless that person qualifies under the following: Is a …
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Individuals and companies can find out more about the Advanced Fee Fraud Scheme at U.S. Embassy Ghana's Financial Scams page. Again, if you have already …
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Six civil society organisations and an individual have filed a lawsuit at the Accra High Court seeking to stop persons or companies that have been granted licenses to …
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About Sewia Mining Ltd.Leading Mineral Mining CompanySewia Mining Limited has been trading in precious minerals, particularly gold and diamonds, since its inception in June 2016, and has mining concessions to exploit, all …
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Mining Cadastre The implementation of Mining Cadastre Administration System (MCAS) at the Minerals Commission seeks to improve and strengthen current levels of compliance checks and license administration procedures and practices. READ MORE Industry Statistics Monthly statistics of Gold produced and transported by the various mining …
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The law was passed in November 2022 and has since seen a sharp increase in mining applications in mining forest reserves. According to the suit, LI 2462 is not only inconsistent with the Forests ...
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Current State of Illegal Gold Mining in Ghana: There is an alarming rate of illegal small-scale gold mining in Ghana, with an estimated 60% to 80% of small-scale miners operating without proper licenses and oversight1 2 3. These unregulated operations often employ dangerous materials, techniques, and equipment including the widespread use of
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Precious Minerals Marketing Company (PMMC) is the authorised body, legally permitted to grade, assay, value, process buy and sell precious minerals and to license agents in Ghana. PMMC has …
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Ghana to a state agency at a negotiated price determined by a High Court. It is noteworthy that Ghana's mining industry was to a large extent state controlled between 1957 and 1983. In 1961, the Ghana State Gold Mining Corporation acquired the assets of five mines (Prestea, Tarkwa, Dunkwa, Bibiani and Konongo [Gold
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d. Small Scale Mining Licence. Section 82 of Act 703, as amended, provides the legislative framework for the License of small-scale mining in Ghana. …
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Despite the falling share of mineral rents in terms of Gross Domestic Product (GDP), the mining industry has made major contributions to Ghana's revenue. Government income from manganese reached ...
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The license is for a period not more than five years from the date of issue in the first instance and may be renewed on expiry. The size of the area in respect of which a license may be granted for small-scale mining shall not exceed 25 acres. After the acquisition of Small-scale mining license, a prospective miner is required to receive an
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The Ghana National Association of Small Scale Miners (GNASSM) is the umbrella Association of registered Small Scale Miners as stipulated in our Mining Laws. The Association was formed in 2011 and its formation was facilitated by the Minerals Commission under the Minerals and Mining Act, 2006 (Act 703, subsection 90 (e)).
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Introduction - Mining Licence in Ghana. Every company seeking to enter the mining industry in Ghana requires a mining licence. The mining industry in Ghana accounts for 5% of the country's GDP and minerals make up 37% of total exports of which gold contributes over 90% of the total mineral exports.
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READ ALSO: Top 5 richest scammers in Ghana . 5. Love scams in Ghana. Love is a beautiful thing, and everyone seeks and longs to be in love. No wonder romance scams in Ghana are on the rise. Scammers target vulnerable people like the widowed, divorcees, disabled and single parents. 'Confidence fraud' is what love scams are …
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Not all mining scams are easy to detect. Some can be very complex and fool even the most experienced investor. Con artists usually begin their mining investment scams by forming a company, raising some capital through stock markets then situating the company, through acquiring claims, close to areas that have had previous legitimate mining …
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