PEOPLE IN HAJIA4REALL’S CIRCLES ARE NOW BEING TRACKED AND COULD BE ARRESTED – Financial Intelligence Centre Reveals

In a report by Starr FM, the FIC is also asking the public to report suspicious wealth activities to the relevant authorities because such undertakings are often linked to terrorist activities.

“You can report to the FIC for starters. We receive reports from accountable institutions, from individuals so you can make a report and send it via mail and you can even bring it personally. Some of these young guys we see, I know most have been attributed to fraud but some are into very legitimate business,”the Deputy Manager at the FIC said.

He continued that “they are into forex trade and other business… Forex trade, I’m not certain what the law says on it, but what I can say is that when it comes to crypto and other things I think as a country we don’t yet have a definitive position on that per what the Bank of Ghana is saying and usually when there’s space like that people are likely to explore.”