FIC orders freezing of Richard Nii Armah Quaye’s bank accounts over money laundering probe
Crime
Richard Nii Armah Quaye
The Financial Intelligence Centre (FIC) has ordered the freezing of bank accounts linked to Richard Nii Armah Quaye as part of an investigation into tax liabilities and money laundering allegations.
According to a confidential directive intercepted by Classfmonline.com, the FIC has also frozen the accounts of Bills Micro-Credit, Quick Credit and Investment, Richard Nii Armah, and Romeo-Richlove Kweku Seshie.
The directive, issued to banks holding these accounts, cites Section 56(1) of the Anti-Money Laundering Act 2020 (Act 1044) as the legal basis for the action.
"You are hereby directed to immediately freeze all accounts concerning the above names," the FIC instructed in its notice to financial institutions.
The move is part of ongoing efforts to combat financial crimes and enforce strict compliance with anti-money laundering regulations in Ghana.
Source: Classfmonline.com/Cecil Mensah
Trending News
President Mahama to launch 'Feed Ghana Programme' in Techiman
14:24
W/R: Police arrest 11 for illegal mining and river pollution in Tarkwa-Nsuaem
12:02
High Court reduces bail condition for former NSB Director-General and wife
15:21
Mahama to assent to removal of E-levy, Emission levy, and Betting tax – Finance Minister
06:37
Rockson-Nelson Dafeamekpor wins case against former Chief of Staff over illegal sale of Kumasi Technical University vehicles
14:08
Tain MP raises concerns over ECG’s financial mismanagement and missing containers
11:44
Bono NDC Women demand MCE appointment for Hajia Fatimatu Abubakari
16:12
A&C Mall assures vehicle owners its insurers will 'fully' cover 'necessary repairs' after parking lot collapse
02:27
Bono Regional Minister donate food items to Sunyani Central Prisons on behalf of Ibrahim Mahama
13:50
Roads Minister orders commencement of works on Ashaiman-Afienya and Tema Motorway-Dawhenya stretches
11:08
