Ghana
Earlier · Funds left and did not arrive (unreconciled): 14
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Funds left and did not arrive (unreconciled)
Abosso Goldfields Ltd (Damang) · 2011 · Dividends
Buyer Government of Ghana (dividends) · Amount GHS 3,211,200 · Records 1 · Found 5 October 2026 · Code GH-02687 · Ref 2010-2011_ghana_eiti_report_mining.pdf, GH/GH-28-RECHECK/evidence
Funds left and did not arrive (unreconciled)
Asanko Gold Ghana Ltd · 2021 · Mining lease (production)
Buyer Minerals Commission · Amount GHS 5,004,240 · Records 1 · Found 4 October 2026 · Code GH-01085
Funds left and did not arrive (unreconciled)
Kosmos Energy Ghana HC · 2023 · Corporate Tax
Buyer GRA · Amount GHS 4,341,470 · Records 1 · Found 4 October 2026 · Code GH-01084
Funds left and did not arrive (unreconciled)
AngloGold Ashanti Ghana Ltd (Obuasi) · 2023 · Property rate / Ground rent
Buyer MMDA · Amount GHS 2,484,831 · Records 1 · Found 4 October 2026 · Code GH-01088
Funds left and did not arrive (unreconciled)
Abosso Goldfields Ltd (Damang) · 2022 · Mining lease (production)
Buyer Minerals Commission · Amount GHS 665,514 · Records 1 · Found 4 October 2026 · Code GH-01087
Funds left and did not arrive (unreconciled)
Perseus Mining Ghana Ltd · 2021 · MMDA fees
Buyer MMDA · Amount GHS 643,625 · Records 1 · Found 4 October 2026 · Code GH-01094
Funds left and did not arrive (unreconciled)
Adamus Resources Ltd · 2021 · MMDA fees
Buyer MMDA · Amount GHS 435,347 · Records 1 · Found 4 October 2026 · Code GH-01096
Funds left and did not arrive (unreconciled)
Asanko Gold Ghana Ltd · 2022 · Mining lease (production)
Buyer Minerals Commission · Amount GHS 395,200 · Records 1 · Found 4 October 2026 · Code GH-01086
Funds left and did not arrive (unreconciled)
AngloGold Ashanti (Iduapriem) Ltd · 2021 · Ground rent / Property rate / BOP
Buyer MMDA · Amount GHS 309,440 · Records 1 · Found 4 October 2026 · Code GH-01090
Funds left and did not arrive (unreconciled)
Perseus Mining Ghana Ltd · 2023 · Property rate / Ground rent
Buyer MMDA · Amount GHS 132,799 · Records 1 · Found 4 October 2026 · Code GH-01095
Funds left and did not arrive (unreconciled)
Newmont Golden Ridge Ltd · 2023 · Property rate / Ground rent
Buyer MMDA · Amount GHS 80,000 · Records 1 · Found 4 October 2026 · Code GH-01089
Funds left and did not arrive (unreconciled)
AngloGold Ashanti (Iduapriem) Ltd · 2022 · Ground rent
Buyer MMDA · Amount GHS 56,490 · Records 1 · Found 4 October 2026 · Code GH-01091
Funds left and did not arrive (unreconciled)
Chirano Gold Mines Ltd · 2021 · MMDA fees
Buyer MMDA · Amount GHS 9,856 · Records 1 · Found 4 October 2026 · Code GH-01092
Funds left and did not arrive (unreconciled)
Chirano Gold Mines Ltd · 2022 · MMDA fees
Buyer MMDA · Amount GHS 1,869 · Records 1 · Found 4 October 2026 · Code GH-01093