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