Tag: FIC
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Archer’s Prophecy Resurfaces; But We Shall Let McDan Be McDan.
When a blind man dares his opponent to a stone-throwing battle, he is certain his foot is fixed on something. That is a...
FIC Investigates McDan Group for Money Laundering, Demands Financial Records
The Financial Intelligence Centre (FIC) of Ghana has launched an official investigation into McDan Group over concerns of potential money laundering.
The investigation comes after...
Old Mutual Ghana strengthens ties with FIC
…safeguards financial system integrity.
Old Mutual Ghana, a leading insurance company, has paid a courtesy call on Ghana’s Financial Intelligence Center (FIC) to reinforce their...
FIC cautions NPOs against money laundering and terrorism persuasions
The Financial Intelligence Centre (FIC), has underscored the need for Non-Profit Organisations (NPOs) to resist all forms of local and international persuasions to engage...
Court Freezes Sylvester Mensah’s Bank Accounts
The Bureau of National Investigations (BNI) is investigating him over false claims paid to some ten (10) medical facilities in the country.
The BNI is...
