FIC boss explains why businessman Richard Nii Armah Quaye was investigated and later cleared of wrongdoing
[3news - Ghana] - 9/11/2025
The Financial Intelligence Centre (FIC) has clarified that businessman Richard Nii Armah Quaye was investigated over suspicions of money laundering after a lavish party drew attention. FIC CEO Albert Kwadwo Twum Boafo said the probe found no wrongdoing, confirming Quaye’s businesses were legitimate.
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