Tag Archives: FIC

The Financial Intelligence Centre (FIC) has frozen the accounts of Bernard Antwi Boasiako alias Chairman Wontumi, the owner of Akonta Mining and Ashanti Regional Chairman of the New Patriotic Party (NPP), GhanaWeb has learnt. Information available to GhanaWeb indicates that all bank accounts associated with the embattled mining firm, Akonta Mining, have …

The Financial Intelligence Centre(FIC) has revealed that all persons within the social and business circles of Mona Faiz Montrage, popularly known as Hajia4Reall are now persons of interest. The socialite is facing charges of fraud in a $2million romance scam case in the United States of America after she was …