The Financial Intelligence Centre (FIC) has reportedly unfrozen the bank accounts of Ghanaian business mogul Daniel McKorley, popularly known as McDan.
According to a report by Kasapafmonline.com, the Chief Executive Officer (CEO) of the FIC, Ing. Kwadwo Twum-Boafo, disclosed during an interview on GHOne TV that the accounts of the businessman were unfrozen after he was cleared of any wrongdoing.
He added that, in addition to McDan, the accounts of another businessman, Richard Nii Armah-Quaye, had also been unfrozen after investigations found no basis for further action.
“McDan’s issue has been resolved. That is why I keep saying we don’t do personal vendettas. You can speak with him… His accounts are unfrozen.
“The accounts of Richard Nii Armah-Quaye were frozen, but they have been unfrozen now because there was a determination that there was no need for it to go forward,” Ing. Twum-Boafo was quoted as saying.
He further revealed that the investigations into the accounts of both businessmen proceeded smoothly because they cooperated fully with the FIC.
“He came here, sat down with us, and gave us a thorough explanation of what he does, and there was no problem. Like I said, we deal with people fairly, and I don’t have a personal vendetta against anyone,” he added.
Mr Twum-Boafo also dismissed suggestions that the actions of the FIC are politically motivated.
BAI
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