Also known as: FIC
Financial Intelligence Centre — organization that filed a petition triggering a PDS investigation jointly conducted by EOCO and BNI.
Verbatim sentences from the source article.
Business & Financial Times
… Authorities have also strengthened collaboration among the BoG, the Securities and Exchange Commission and the Financial Intelligence Centre to enhance oversight of the emerging industry. …
Tokenisation to boost capital market depth, expand access to finance — BoGJoy Online
… Mr Ayivi underscored the importance of collaboration among accountability institutions, including the Office of the Special Prosecutor and the Financial Intelligence Centre, and urged authorities to expedite the passage of the Legislative Instrument (LI) to support implementation …
TI-Ghana calls for stronger RTI Act enforcementDaily Guide
… Meanwhile, counsel for Osei Assibey has filed an application seeking the court to order the Financial Intelligence Centre (FIC) to defreeze the accused person’s accounts. …
AG Files More Papers In Osei Assibey TrialJoy Online
… WeWire is registered with Ghana’s Financial Intelligence Centre and the Data Protection Commission and is a participant in the Bank of Ghana’s Innovation Sandbox. …
What is cryptocurrency and why should every Ghanaian care?Business & Financial Times
… WeWire is registered with Ghana’s Financial Intelligence Centre and the Data Protection Commission and is a participant in the Bank of Ghana’s Innovation Sandbox. …
Fintech & the frontier: What Is Cryptocurrency and why should every Ghanaian care?Business & Financial Times
… Tracing such details falls within what the Financial Intelligence Centre (FIC) with the responsibility for analyzing financial transactions, identifying suspicious activity, and combating money laundering is able to do. …
The dropped call that cost millions: SIM Boxes, silent landlords, and the law that won’t actJoy Online
The former Member of Parliament for the Adentan Constituency, Kojo Adu-Asare, has paid special tribute to the Chief Executive Officer of the Financial Intelligence Centre, Ing. …
Kojo Adu Asare expresses gratitude to Kwadwo Twum Boafo, Ato Forson, Julius Debrah, others for support during battle with kidney failureJoy Online
… Ato Forson, Chief of Staff Julius Debrah and the presidency, former NDC chairman Samuel Ofosu Ampofo, Goldbod CEO Sammy Gymafi, former EPA boss Dr Henry Kwabena Kokofu, MP for Sekondi Andrew Egyapa Mercer and the Acting Chief Executive Officer of the Financial Intelligence Centre …
Kojo Adu Asare opens up on 6-year battle with kidney failure and GH₵2000 weekly dialysis costThe Chronicle
… According to him, the current investigation was triggered by a petition from the Financial Intelligence Centre (FIC), and not directly by campaign statements previously made by President John Dramani Mahama concerning the PDS scandal. …
EOCO Boss Denies Lawyers Were Arrested While Representing Clients in PDS caseBusiness & Financial Times
… his year, BoG Second Deputy Governor Matilda Asante-Asiedu declared that the integrity of the financial system was a matter of national security and called for deeper coordination between the central bank, the Economic and Organised Crime Office, the Financial Intelligence Centre …
The enemy within: How insider fraud is quietly eroding the banking sectorThe Bank of Ghana's First Deputy Governor said tokenisation of real-world assets could deepen capital markets, improve financing efficiency and broaden access to investment opportunities, noting that more than three million Ghanaians participate in the digital asset ecosystem worth billions of dollars.
22 June 2026 · Business & Financial Times →
The Bank of Ghana's First Deputy Governor said tokenisation of real-world assets could deepen capital markets, improve financing efficiency and broaden access to investment opportunities, noting that more than three million Ghanaians participate in the digital asset ecosystem worth billions of dollars.
22 June 2026 · Business & Financial Times →
Transparency International Ghana has called for stronger enforcement of the Right to Information Act and enhanced accountability mechanisms to combat corruption and improve transparency in governance. The organisation said weak implementation of legal and institutional frameworks continues to limit citizens' access to public information and undermine anti-corruption efforts.
18 June 2026 · Joy Online →
The Attorney General has filed more disclosures and witness statements in the trial of former National Service Authority Executive Director Osei Assibey Antwi, who faces charges including stealing and money laundering. The trial judge adjourned the case to June 29 for case management, and the defence has applied to unfreeze the accused's accounts.
17 June 2026 · Daily Guide →
Cryptocurrency is digital money secured by mathematics and computer networks rather than banks or governments; Bitcoin, created in 2009, was designed to prevent any single entity from controlling it, and other cryptocurrencies including Ethereum and stablecoins have since emerged to serve various financial purposes.
17 June 2026 · Joy Online →
Cryptocurrency is digital money secured by mathematics and computer networks rather than banks or governments. Bitcoin, created in 2009, was designed to prevent institutional control and arbitrary inflation, with other cryptocurrencies like Ethereum and stablecoins subsequently emerging for various financial applications.
16 June 2026 · Business & Financial Times →
Hidden technology setups called SIM boxes are causing Ghana's telecommunications sector to lose roughly GHS 300 million yearly through fraud schemes that intercept international calls and divert revenue.
1 June 2026 · Business & Financial Times →
Kojo Adu-Asare, former Adentan MP, has publicly thanked Kwadwo Twum Boafo (CEO of the Financial Intelligence Centre), Julius Debrah (Chief of Staff), Ato Forson and Mohammed Amin Adam (current and former Finance Ministers), and others for their support during his six-year battle with kidney failure and transplant.
16 May 2026 · Joy Online →
Former MP for Adentan Kojo Adu Asare revealed his six-year struggle with end-stage renal disease and dialysis, disclosing that a single session costs GH₵650 and he requires three sessions weekly, totalling approximately GH₵1,950 per week, alongside expensive medications and medical tests.
16 May 2026 · Joy Online →
The Executive Director of the Economic and Organised Crime Office (EOCO), Raymond Archer, has dismissed assertions that two lawyers from Minka-Premo & Co. were arrested while representing their clients in PDS investigations. He stated that the lawyers had earlier been invited by investigators as suspects and that the PDS investigation is being jointly conducted by EOCO and the BNI, triggered by a petition from the Financial Intelligence Centre.
9 May 2026 · The Chronicle →
Ghana's banks recorded 16,733 fraud cases in 2024, a five per cent increase on 2023, with total value at risk climbing 13 per cent to roughly GH¢99 million, even as the sector has become better capitalised and supervised since the 2018 licence revocations.
4 May 2026 · Business & Financial Times →