Tag: Financial Intelligence Centre

The Attorney-General and Minister for Justice, Dr Dominic Ayine, has disclosed that investigations by state agencies have implicated Percival Kofi Akpaloo, leader of the Liberal Party of Ghana (LPG), in ...

The Chief Executive Officer of the Financial Intelligence Centre (FIC), Kwadwo Twum-Boafo, has raised serious concerns over the growing use of mobile money platforms to facilitate illicit financial transactions in ...

A group of financial experts from the Bank of Ghana (BOG) is working with the National Intelligence Bureau (NIB) to probe a 42-year-old man, Bachir Musa Aminou, who has been ...