Tag: Financial Intelligence Centre
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Banks Failed to Flag NSA Ghost Names Transactions
The Chief Executive Officer of the Financial Intelligence Centre has criticized banks for failing to flag suspicious transactions involved in the National Service Authority...
FIC Boss Explains Why Lavish Lifestyle Triggers Financial Probes
The Chief Executive Officer of the Financial Intelligence Centre has revealed that extravagant displays of wealth serve as the primary trigger for financial investigations,...
FIC Clears Nii Armah Quaye After Months of Investigation
Richard Nii Armah-Quaye, founder of Bills Micro-Credit, can now access his bank accounts freely after the Financial Intelligence Centre (FIC) cleared him of any...
FIC Clears McDan and Nii Armah Quaye After Investigation
Two prominent Ghanaian businessmen can breathe easier now. The Financial Intelligence Centre (FIC) has cleared Daniel McKorley, popularly known as McDan, and Richard Nii...
Ghana Real Estate Watchdog Tackles Fraud Crisis
Ghana's property market regulator is launching an aggressive campaign to root out unlicensed developers and restore investor confidence in a sector plagued by scams...
