Tag: Account Freezing
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FIC Clears Richard Nii Armah Quaye: Ghanaian Businessman’s Accounts Unfrozen After Probe
Summary: FIC Drops Probe After Clearing Quaye The Financial Intelligence Centre (FIC) has concluded its investigation into the financial activities of Ghanaian businessman Richard Nii Armah Quaye and has cleared him of any misconduct. Following an earlier decision to freeze his accounts during the probe, authorities have now unfrozen the assets as part of closing…
