Fresh details have emerged regarding the freezing of business mogul Richard Nii-Armah Quaye’s accounts by the Financial Intelligence Centre (FIC).
Contrary to earlier reports, new information suggests that the freeze extends beyond just his personal accounts to include multiple business entities linked to him.
Sources indicate that authorities are scrutinizing financial transactions across his network of companies, fueling speculations about a broader investigation into potential financial irregularities.
Additionally, it has been revealed that Richard Nii-Armah’s interrogation by the FIC and the Bank of Ghana on March 24 lasted several hours, with investigators reportedly seeking clarity on large financial movements within his businesses.
While the businessman remains silent on the matter, close associates insist the move is merely procedural, emphasizing that no formal charges have been brought against him.

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