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 ...
Read More »Tag Archives: A year on: Suale’s murder probe dragging
A year on: Suale’s murder probe dragging, nothing coming up – Family
The family of slain investigative journalist Ahmed Hussein-Suale has expressed concerns over the pass of the Police investigations into the murder. An uncle of the ex-Tiger EyePI investigator who was killed exactly a year ago today says the investigations appear to be dragging with nothing substantial coming up. “It is getting far too long and nothing is coming out of ...
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