• About Us
  • The Publisher
  • Our Mission
  • Archive Gallery
  • Advertise
  • Contact Us
  • Privacy & Policy
Wednesday, July 16, 2025
  • Login
The Corporate Guardian
Advertisement
  • Home
  • Oil and Gas
  • Human Resource
  • Banking
    As 2024 unfolds, the Bank of Ghana continues to prioritize economic stability, risk management, and innovation. The bank’s proactive stance on monitoring inflation trends and its commitment to enhancing financial inclusion through digital platforms are expected to play crucial roles in the nation’s economic development.

    Navigating through economic turbulence with prudent policies and strategic recapitalization

    As 2024 unfolds, the Bank of Ghana continues to prioritize economic stability, risk management, and innovation. The bank’s proactive stance on monitoring inflation trends and its commitment to enhancing financial inclusion through digital platforms are expected to play crucial roles in the nation’s economic development.

    Standard Chartered Bank accused of helping fund terrorists

    Dr Da Costa Aboagye appointed new CEO of NHIA

    Dr Da Costa Aboagye appointed new CEO of NHIA

    RightCard (LemFi) doubles down on Bank of Ghana Approval with Nsano partnership

    RightCard (LemFi) doubles down on Bank of Ghana Approval with Nsano partnership

    Nigeria clamps down on forex traders amid persistent naira woes

    Nigeria clamps down on forex traders amid persistent naira woes

    Banks to blacklist defaulters, borrowers with bad credit history to mitigate rising NPLs

    Banks to blacklist defaulters, borrowers with bad credit history to mitigate rising NPLs

  • Law
    World Law Congress 2025: Morocco highlights its legal model and its Autonomy Plan

    World Law Congress 2025: Morocco highlights its legal model and its Autonomy Plan

    HM the King Receives Foreign Ministers of Three Countries of Sahel States Alliance

    HM the King Receives Foreign Ministers of Three Countries of Sahel States Alliance

    Over 78K Illegal Migration Attempts Aborted in 2024 (Interior Ministry)

    Over 78K Illegal Migration Attempts Aborted in 2024 (Interior Ministry)

    Court to deliver judgment on J.B. Danquah Adu’s murder Dec 4

    Court to deliver judgment on J.B. Danquah Adu’s murder Dec 4

    Does the Police law empower police to run a broadcasting service?

    Does the Police law empower police to run a broadcasting service?

    Improving Women’s Participation in the 2023 District Level Elections: The Role of the Media, Jeorge Wilson Kingson

    Improving Women’s Participation in the 2023 District Level Elections: The Role of the Media

    Trending Tags

  • Mining
  • Politics
  • Real Estate
  • Insurance
  • On the marble
  • Special Projects
No Result
View All Result
  • Home
  • Oil and Gas
  • Human Resource
  • Banking
    As 2024 unfolds, the Bank of Ghana continues to prioritize economic stability, risk management, and innovation. The bank’s proactive stance on monitoring inflation trends and its commitment to enhancing financial inclusion through digital platforms are expected to play crucial roles in the nation’s economic development.

    Navigating through economic turbulence with prudent policies and strategic recapitalization

    As 2024 unfolds, the Bank of Ghana continues to prioritize economic stability, risk management, and innovation. The bank’s proactive stance on monitoring inflation trends and its commitment to enhancing financial inclusion through digital platforms are expected to play crucial roles in the nation’s economic development.

    Standard Chartered Bank accused of helping fund terrorists

    Dr Da Costa Aboagye appointed new CEO of NHIA

    Dr Da Costa Aboagye appointed new CEO of NHIA

    RightCard (LemFi) doubles down on Bank of Ghana Approval with Nsano partnership

    RightCard (LemFi) doubles down on Bank of Ghana Approval with Nsano partnership

    Nigeria clamps down on forex traders amid persistent naira woes

    Nigeria clamps down on forex traders amid persistent naira woes

    Banks to blacklist defaulters, borrowers with bad credit history to mitigate rising NPLs

    Banks to blacklist defaulters, borrowers with bad credit history to mitigate rising NPLs

  • Law
    World Law Congress 2025: Morocco highlights its legal model and its Autonomy Plan

    World Law Congress 2025: Morocco highlights its legal model and its Autonomy Plan

    HM the King Receives Foreign Ministers of Three Countries of Sahel States Alliance

    HM the King Receives Foreign Ministers of Three Countries of Sahel States Alliance

    Over 78K Illegal Migration Attempts Aborted in 2024 (Interior Ministry)

    Over 78K Illegal Migration Attempts Aborted in 2024 (Interior Ministry)

    Court to deliver judgment on J.B. Danquah Adu’s murder Dec 4

    Court to deliver judgment on J.B. Danquah Adu’s murder Dec 4

    Does the Police law empower police to run a broadcasting service?

    Does the Police law empower police to run a broadcasting service?

    Improving Women’s Participation in the 2023 District Level Elections: The Role of the Media, Jeorge Wilson Kingson

    Improving Women’s Participation in the 2023 District Level Elections: The Role of the Media

    Trending Tags

  • Mining
  • Politics
  • Real Estate
  • Insurance
  • On the marble
  • Special Projects
No Result
View All Result
The Corporate Guardian
No Result
View All Result
Home Africa Means Business

QNET opens Compliance Office in Ghana, announces partnership with EOCO, deepens collaboration with Ghana Police Service

“This office launch is very symbolic. QNET is taking steps to ensure their business name or legitimacy is not marred by reports of scams and illegal claims using their name. As law enforcement, we are also pleased that today’s opening is quite significant, because we will be able to partner with them or they partner with us to ensure that the right thing is done.”

Efo Komla Hukporti by Efo Komla Hukporti
July 16, 2025
in Africa Means Business, Business, Collaborations, General News, Ghana Means Business magazine, GuardianTv, Hot News, Human Resource, Special Projects, The 54 AFRICAN STATES
0
0
SHARES
1
VIEWS
Share on FacebookShare on Twitter

QNET, a 26-year-old global lifestyle and wellness focused direct selling company operating in many countries across the world, has officially opened its Compliance Office in Ghana. The ceremony which was graced by the leadership of the Economic and Organised Crime Office, EOCO and the Criminal Investigation Department of the Ghana Police Service, took place on Wednesday 16th July, 2025 at the office premises on the Lagos Avenue in the East Legon area of Accra in Ghana.

QNET has intensified its deliberate fight against scams by opening a Compliance office in Ghana to address the pertinent issue of scammers that are misusing its brand name to deceive unsuspecting Ghanaians.

The Director General of the Criminal Investigations Department, DCOP Lydia Donkor officially declared the office open when she said: “This office launch is very symbolic. QNET is taking steps to ensure their business name or legitimacy is not marred by reports of scams and illegal claims using their name. As law enforcement, we are also pleased that today’s opening is quite significant, because we will be able to partner with them or they partner with us to ensure that the right thing is done.”

She continued: “It is good for QNET to have this symbolic office so that if people need to know something about QNET, this is a legitimate business they can come to. Having this office will help, so that we can weed out people who take advantage of their (QNET) name to do illegal things or scam people. It is time we reduce these scams that are happening within our country and outside. So, on this day, we are pleased to have their executives here. The office is operational, the business is open and people can identify with it when they need to.”

QNET stated the commitments the Compliance office is programmed to achieve as follow:

  1. A Commitment to Accountability – This office will serve as the single point of contact for all regulatory and legal matters concerning QNET in Ghana. Here, QNET will engage proactively with all government bodies, from EOCO, the Police to the Ghana Immigration Service and beyond. QNET lawyers and compliance officers will listen, respond, and ensure that QNET operates with full transparency and accountability.
  2. A Commitment to Enforcement – The office has a mandate to monitor the activities of QNET’s independent distributors across the country. QNET will ensure that they operate within the boundaries of the law, respecting both the spirit and the letter of ethical business conduct. Where breaches occur, QNET will act decisively—whether that means disciplinary action or handing them over to law enforcement for prosecution.
  3. A Commitment to Protection – Above all, the office will serve to protect the public from fraudsters misusing QNET’s name. Protect QNET’s partners from misinformation. Protect victims of scams by supporting investigations and, where possible, pre-empting crime through intelligence sharing with the security agencies such as EOCO, Ghana Police and Ghana Immigration Service.

Ramya Chandrasekaran, Chief Communications Officer for the QI group, parent-company of QNET, Biram Fall, Regional General Manager for QNET in the sub-Saharan Africa region, Col (rtd) Rashid Salifu, Managing Director of Bosumtwi Industries and QNET Training Centre in Ghana, Lawyer Naana Quartey, Global Compliance Officer for QNET were present at the event.

Earlier on Tuesday 15th July, 2025, QNET officially announced a strategic collaboration with EOCO in a press conference graced by the acting Executive Director of EOCO, Mr. Raymond Archer, who pledged his support for QNET’s intensified fight against scams and misrepresentation of its brand in Ghana.

QNET’s collaboration with EOCO will:

  • Support the proactive investigation and disruption of criminal schemes involving brand impersonation and fraud.
  • Facilitate knowledge exchange and capacity building on detecting and preventing fraud and human trafficking.
  • Raise public awareness about how syndicates operate and the signs of a potential scam.
  • Share information on suspicious activities in a structured and timely manner to improve enforcement action.

 

 

 

 

Tags: AnnouncementCollaborationCompliance OfficedeepensEOCOGhanaGhana Police ServicepartnershipQNET
Efo Komla Hukporti

Efo Komla Hukporti

Related Posts

QNET opens Compliance Office in Ghana, announces partnership with EOCO, deepens collaboration with Ghana Police Service
Africa Means Business

“QNET is a Legitimate Business, we will partner them to fight scams and ensure the right things are done” – CID BOSS 

July 16, 2025
A United Front Against Job Fraud and Human Trafficking: QNET and EOCO Announce Collaboration to Combat Organised Crime in Ghana
Africa Means Business

A United Front Against Job Fraud and Human Trafficking: QNET and EOCO Announce Collaboration to Combat Organised Crime in Ghana

July 15, 2025
In the fight against money laundering and terrorist financing (AML/CFT), the European Commission adds Algeria to the list of high-risk countries
Africa Means Business

In the fight against money laundering and terrorist financing (AML/CFT), the European Commission adds Algeria to the list of high-risk countries

July 13, 2025
Eastern Regional House of Chiefs Upholds Daasebre Akuamoah Agyapong II as Kwahu Omanhene
Africa Means Business

Eastern Regional House of Chiefs Upholds Daasebre Akuamoah Agyapong II as Kwahu Omanhene

July 10, 2025
Omanhene of Kwahu Demands Full Security Following Ruling by Eastern Regional House of Chiefs
Africa Means Business

Omanhene of Kwahu Demands Full Security Following Ruling by Eastern Regional House of Chiefs

July 10, 2025
PRINPAG Opens Nominations for 2025 National Executive Elections
Africa Means Business

PRINPAG Opens Nominations for 2025 National Executive Elections

July 8, 2025

Recent Publications

QNET opens Compliance Office in Ghana, announces partnership with EOCO, deepens collaboration with Ghana Police Service

“QNET is a Legitimate Business, we will partner them to fight scams and ensure the right things are done” – CID BOSS 

July 16, 2025
QNET opens Compliance Office in Ghana, announces partnership with EOCO, deepens collaboration with Ghana Police Service

QNET opens Compliance Office in Ghana, announces partnership with EOCO, deepens collaboration with Ghana Police Service

July 16, 2025
A United Front Against Job Fraud and Human Trafficking: QNET and EOCO Announce Collaboration to Combat Organised Crime in Ghana

A United Front Against Job Fraud and Human Trafficking: QNET and EOCO Announce Collaboration to Combat Organised Crime in Ghana

July 15, 2025
In the fight against money laundering and terrorist financing (AML/CFT), the European Commission adds Algeria to the list of high-risk countries

In the fight against money laundering and terrorist financing (AML/CFT), the European Commission adds Algeria to the list of high-risk countries

July 13, 2025
Load More
  • Trending
  • Comments
  • Latest
CSOs welcome suspension of Agyapa Royalties IPO

CSOs welcome suspension of Agyapa Royalties IPO

October 7, 2020
Judge complains over slow pace of uniCredit case

Judge complains over slow pace of uniCredit case

October 8, 2020
Asantehene urges chiefs to abstain from partisan politics

Asantehene urges chiefs to abstain from partisan politics

October 8, 2020
Absa Bank engages fresh graduates and youth with ‘ReadytoWork’ virtual sessions

Absa Bank engages fresh graduates and youth with ‘ReadytoWork’ virtual sessions

October 27, 2020
World Wellbeing Week: Self-Care and its Global Impact

World Wellbeing Week: Self-Care and its Global Impact

4
2023: Proactive and determined Royal action in favor of strengthening the Welfare State

2023: Proactive and determined Royal action in favor of strengthening the Welfare State

1
QNET's Amezcua Bio Light 3 and Bio Disc 3: Cutting-Edge Recovery Tools for Peak Athletic Performance

QNET’s Amezcua Bio Light 3 and Bio Disc 3: Cutting-Edge Recovery Tools for Peak Athletic Performance

1
France reaffirms Support for Morocco’s Sovereignty over its Sahara – French FM

France reaffirms Support for Morocco’s Sovereignty over its Sahara – French FM

1
QNET opens Compliance Office in Ghana, announces partnership with EOCO, deepens collaboration with Ghana Police Service

“QNET is a Legitimate Business, we will partner them to fight scams and ensure the right things are done” – CID BOSS 

July 16, 2025
QNET opens Compliance Office in Ghana, announces partnership with EOCO, deepens collaboration with Ghana Police Service

QNET opens Compliance Office in Ghana, announces partnership with EOCO, deepens collaboration with Ghana Police Service

July 16, 2025
A United Front Against Job Fraud and Human Trafficking: QNET and EOCO Announce Collaboration to Combat Organised Crime in Ghana

A United Front Against Job Fraud and Human Trafficking: QNET and EOCO Announce Collaboration to Combat Organised Crime in Ghana

July 15, 2025
In the fight against money laundering and terrorist financing (AML/CFT), the European Commission adds Algeria to the list of high-risk countries

In the fight against money laundering and terrorist financing (AML/CFT), the European Commission adds Algeria to the list of high-risk countries

July 13, 2025
  • About Us
  • The Publisher
  • Our Mission
  • Archive Gallery
  • Advertise
  • Contact Us
  • Privacy & Policy
No Result
View All Result
  • Home
  • Oil & Gas
  • Mining
  • Politics
  • Human Resource
  • Business News
  • Real Estate
  • Special Projects
  • Insurance
  • On The Marble

© 2020 The Corporate Guardian - The Corporate Guardian.

Welcome Back!

Login to your account below

Forgotten Password?

Create New Account!

Fill the forms below to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
Go to mobile version