Revealed – FIC preparing its own docket against embattled Wontumi
Nelson Rockson Dafeamekpor, the majority chief whip has revealed that the Financial Intelligence Centre (FIC) is preparing its own case ...
Tag: Financial Intelligence Centre
Chairman Wontumi allegedly ran to the UK after FIC froze his bank accounts
It has been alleged that Bernard Antwi Boasiako, popularly known as Chairman Wontumi has allegedly left Ghana for the United ...
McDan under investigation for money laundering
Daniel McKorley, founder of the McDan Group is under investigation for money laundering. Businessman Daniel McKorley is the owner of ...
Revealed – FIC freezes all bank accounts of Chairman Wontumi
The Financial Intelligence Centre (FIC) has frozen all accounts of Bernard Antwi Boasiako, popularly known as Chairman Wontumi. The FIC, ...