ALL POSTS FILED UNDER: FIC

FIC freezes Chairman Wontumi’s bank accounts over alleged financial irregularities, mining probe
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The Financial Intelligence Centre (FIC) has frozen all bank accounts linked to Bernard Antwi Boasiako, widely known as Chairman Wontumi, and his mining company, Akonta Mining, amid allegations of financial irregularities. According to sources at the FIC, the freeze was initiated under … Read more →

Victoria Hammah phones FIC Boss to publish her bank statement or she will sue him
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The Embattled former Deputy Minister of Communications, Victoria Lakshmi Hammah, is not amused about reports that Ghana’s anti-money laundering agency, the Financial Intelligence Center (FIC), is investigating her private bank accounts. Ms Hammah therefore threatened to sue the FIC if … Read more →

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