FIC Freezes Bills Micro-Credit Founder and CEO’s Personal and Company Accounts
The Financial Intelligence Centre (FIC) has frozen the personal and corporate accounts of the Founder and Chief Executive Officer of Bills Micro-Credit, citing allegations of financial irregularities and possible money laundering activities.
Details emerging also indicate that all personal accounts of the companies’ Founder, Richard Nii Armah Quaye, and CEO, Romeo-Richlove Kweku Seshie, have also been frozen. The action was taken by the FIC in accordance with Section 56(1) of the Anti-Money Laundering Act, 2020 (Act…