Tag Archives: FIC orders freezing of Richard Nii Armah Quaye’s bank

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 ...

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