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 ...
Tag: Financial Intelligence Centre
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, ...