FIC 'chases' McDan group for records of financial transactions over money laundering investigations

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  • Concerned citizen 7 months ago

    Yes now the system is working. Hail the king and the NDC

  • McDAN IS A TARGET - HIS CHICKEN ARE COMING HOME TO ROAST - HIS EVIL DEEDS AGAINST THE TRADE FAIR BUSINESS FOLKS HAS EXPOSED HIM FOR REVENGE. AKUFFOOOOL ADDO HAS NO POWER ANYMORE TO SHIELD HIM! 7 months ago

    HERE DID ILLITERATE MCDAN GOT ALL THOSE MONIES THAT MAKES HIM A MILLIONNARE IN DOLLARS??? SHADDY DEALS AND CORRUPT GOVERNMENT CONTRACTS - O.R.A.L WILL RECOVER ALL THE LOOTS!

  • Dr Mumbi Seraki 7 months ago

    Hello youth of Ghana. You can take your own life with medicine.....for instance 10 paracetamol at once......or combine medicine and akpeteshie or weedicide

  • TRUTH 7 months ago

    BOYS AND GIRLS OF OUR DEAR COUNTRY, THIS IS THE REAL REASON DAN IS FILTHY RICH NOT THE DECEPTIVE MOTIVATIONAL NONSENSE HE'S BEEN PREACHING TO US DAILY.

    OF COURSE WORK HARD FOR YOUR FUTURE BUT ALSO WORK SMART.

    HARD WORK ...
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  • PRINCE KWASI ADADE (OFIE P33) 7 months ago

    SILLY ALLEGATIONS!!!!!
    THIS IS JUST AFRC/PNDC/NDC NONSENSE!! PURE HATRED AND ENVIOUSNESS CREEPING BACK INTO OUR DECENT AND CIVILIZED SOCIETY BY THESE STUPID CADRES!!
    THIS IS HOW THEY KILLED IN THE PAST!!!!! THEY GLORIFY THI ...
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  • don't care !!! ¢ 7 months ago

    yes! Ghana is working again!
    Break the law and you will be arrested! There´s a NEW Ghana 2day with its laws very intact and biting! Cause any disturbance and you will be in jail!

  • Kweku Tsin 7 months ago

    This is nothing but a fishing expedition. They requested four years of information. They have not yet been specific on any factual allegation, so how did they get to money laundering?

  • Dungeon Master 7 months ago

    @ Prince Kwasi Adade,

    I don't know for a fact if this man has engaged in unsavory endeavors that have earned him his riches, but I don't recall you being this defensive when Akuffo Addo destroyed businesses of others for a ...
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  • Karikakchar 7 months ago

    May the truth and the truth alone prevail! I hate the dirty games politicians play with serious matters

  • Gbeho Agbo 7 months ago

    We shall see whether they are mere allegations. Mc Dan is a crook, they should investigate if taxes have been paid by him and his companies. He is another npp kleptomaniac. Jail the motherfucker

  • Alan Gyimi Gyimi kyeremanteng 7 months ago

    I TOLD U NPP = NKWASIAFUO PEOPLE'S PARTY. UMOUFIA CARTOONS CONCERT CATHEDRAL

  • GHANA IS A JOKE! A 12.4KG GOLD BAR OF 99.9% PURITY NOW SELLS FOR OVER £1 MILLION PER GOLD BAR, YET BANKRUPT GHANA STILL KEEPS CHASING THE IMF AND OTHER LENDERS FOR STATUTORY LOANS WITH KILLER INTEREST RATES AND POSSIBLE REPAYMENT DEFAULT PENALTIES 7 months ago

    GHANA IS A JOKE OF AN ANIMALS' KINGDOM! SOME GHANAIANS ARE SIMPLY ABOVE THE LAW. THEY DO ALL KINDS OF DESTRUCTIVE SHIT, AND NO ONE RAISES A FINGER. CASES IN POINT ARE AKUFO-ADDO, OTUMFUOR, SAM JONAH, KENNEDY AGYAPONG, OFORI- ...
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  • FAA 7 months ago

    NDC Gvt is making things difficult for Ghanaian and the grassroots. The grassroots want to know what is happening to NSB issue concerning Adu Boahehene, NSS issue involving Nana B, ECG containers missing issues, Rev. Ntim Nfo ...
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  • Msc K 7 months ago

    The Chief Justice has to go before all those are dealt with so just be patient if not she will pack NPP judges to fight agains. So grassroots should and concern Ghanaians should be patient

  • Limping horse mahama STILL lack policies 7 months ago

    You reckon this is working? No they are deviating your attention from the so called 24 hour economy, they will be harassing opposition party members for the next 4 years without providing you jobs, it's an exercise to cover t ...
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  • Lori 7 months ago

    A crook.

  • THIS SKILL MAKES MONEY FOR YOU - NOT SCAM, OR MAGIC 7 months ago

    Cash out daily by EMPOWERING yourself or help someone do so this week. Time doesn't care. It's MERCILESS. You either rise or get buried. No more excuses. Time to thrive by SKILLING UP! This new week, Plant, don't plant; write ...
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  • First Offer 7 months ago

    It had started. Mahama our hope otherwise it may take us 50yrs to get someone like him. Please put your tribe and party aside

  • Moor 7 months ago

    So Yaw r u telling us you know more than these officials. U r now telling how they should have done their job?

  • Tweaa, airbus thief 7 months ago

    you

  • Yaw 7 months ago

    Lazy man’s witch hunting investigations. So they don’t have a specific(s) transactions they are investigating but rather get up and say send me all so that I can sniff through.

  • Nii 7 months ago

    Is that your job to worry about? Allow the system to work as Ghanaians elected Mahama to do. Whether they request for specific documents or entire financial information for audit is non of your business. Unless you're a party ...
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  • @Yaw 7 months ago

    I’m even surprised myself . It appears they want the company to do their own investigations for them. Very poor. All electronic transfers for the past four years? Massa, they are just too desperate for dirt on him

  • Alhassan 7 months ago

    Are u educated at all... When someone who is investigating that does not means u are guilty... To clear them... U provide all the necessary information regards to the issue... If found out all is OK... Then u are free.. All u ...
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  • Eternity 7 months ago

    Eternal life is assured for whoever believes in Jesus, the Son of God.

  • McDAN IS A TARGET - HIS CHICKEN ARE COMING HOME TO ROAST - HIS EVIL DEEDS AGAINST THE TRADE FAIR BUSINESS FOLKS HAS EXPOSED HIM FOR REVENGE. AKUFFOOOOL ADDO HAS NO POWER ANYMORE TO SHIELD HIM! 7 months ago

    WHERE DID ILLITERATE MCDAN GOT ALL THOSE MONIES THAT MAKES HIM A MILLIONNARE IN DOLLARS??? SHADDY DEALS AND CORRUPT GOVERNMENT CONTRACTS - O.R.A.L WILL RECOVER ALL THE LOOTS!

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  • Demetrius 7 months ago

    The resetting agenda is alive and well. Bravo NDC. Ignore the NPP bigots.....

  • Tarzan 7 months ago

    You call the witch hunting of opponents as resetting,but power is transient,and no party in Ghana history has gone beyond 2 terms.When the table turns and you are paid in your own coin after all your noise and self righteoune ...
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  • Ampong 7 months ago

    Kwasiampanin gyimifuor ba @Tarzan! So you knew that no party has ever gone beyond two terms before, but you were foolishly singing your "break the eight to disturb our ears...????" Well, we shall break that eight for you idio ...
    read full comment

  • elton 7 months ago

    @ Ampong! Your reasonable and sharp rebuttal arrows shot to deflate Tarzan's airbag of submission is a nice one.They wanted to break the 8 and got broken instead by the 8.

  • Geeman 7 months ago

    My friend this term round nobody will rush to bring this evil corrupted party call npp to power even after 30 years. So if you are making your mind that after 8years you will return government , then you are rather tickling y ...
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  • KO 7 months ago

    We heard it all in 2017, but today NDC, is back. When will this act of destroying indigenous businesses anytime there is change of government stop? Whilst the foreign companies are left to grow. Why are we always happy to se ...
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  • Kankam 7 months ago

    A useless zoogerian faking comment as a Ghanaian.

  • Nana TRUMU TRUMU Addo 7 months ago

    DEAL WITH ALL THE NPP CROOKS WHO HAVE COMPLETELY DESTROYED GHANA

  • NDC Beware 7 months ago

    So the NDC has spent the last few months harassing their opponents while letting actual crooks from their side go scot free? I will like some of what they are smoking. They think they will be in power forever?

  • Chicken George 7 months ago

    Heer it's so crazy! Looks like Mahama and his boys only came to settle political scores ooh??.. so far, all I have observed in the first 120 days is vindictiveness. Nothing about progressing the nation. Sack public workers ...
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  • Dread 7 months ago

    He came for his reasons against the nation .
    He came to reset the nation.
    He has been there before, he knew what's cooking in there.
    NPP lied to Ghanaians about Mahama to get raid of him. NPP did not and could not prosec ...
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  • Ampong 7 months ago

    Hahahaha....... so @Chicken George is foolishly thinking that we shall allow him and his criminal counterparts to go and enjoy their loot in quiet freedom. Aboafunu bi. You shall answer for all the crooked things you did, bec ...
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  • Kwame 7 months ago

    Witch hunt.

  • Kofi 7 months ago

    Come again. "which hunt" Eiii

  • Bukyi 7 months ago

    NDC members are behind it

  • AI 7 months ago

    WHERE IS REV. NTIM FORDJOUR & PRIVATE JETS?
    Did Ntim Fordjour bother about what the private jets were doing at KIA?

  • Forlifive 7 months ago

    Why wouldn't a witch be hunted?? The npp inflicted so much pain in people and must pay back bitterly

  • Ataa Obeng site 19 Tema 7 months ago

    Allow the system to work, NPP must stop shouting "witch hunting " Akuffo Addo left a rotten nation and Mahama has come to reset the nation so give him peace of mind to work

  • Jon J 7 months ago

    Da way tings dey go di3r its better to be off da radar when you make it

  • Achakanapaya 7 months ago

    Yes , this is the time for accountability.

  • No need making money in Ghana 7 months ago

    Better stay out, build your dreams and come home for vacation. The FIC should be researching all the financial transactions not informing the suspect to rather provide. Very stupid approach.

  • AI 7 months ago

    IF WE ALL STAYED OUT, WILL THERE BE A COUNTRY TO COME HOME TO FOR HOLIDAYS?

  • King 7 months ago

    The next target is Ibrahim mahama

  • Wenchiki Mayor 7 months ago

    No problem. He has even survived Akuffo Addo the Lucifer

  • Arretapra 7 months ago

    That " Enugbabaa" guy is a thick money launder. His mouth like a certain country's frying pan.

  • Alvin 7 months ago

    Most Ghanaians of our time are just plain stupid and that’s why Ghana isn’t progressing, instead of us allowing the system to work, stupid people in the name of party politics will be seen or heard trying to defend their ...
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  • Shamsi Waleed 7 months ago

    The system is corrupt and cannot work
    Ecg containers? No news
    Oral? No news. I'm sure its now defunct
    Ofori Atta? No news
    Airport scandal? No news
    Gold bars and money? No news from Jakpa
    Sale of commission in Nigeria? N ...
    read full comment

  • MOG 7 months ago

    When China has a National Agenda to raise so many billionaires and millionaires by 2050
    We are here pulling our very own down in the name of resetting,probity and accountability.
    They protect their own.
    NDC and NPP must s ...
    read full comment

  • Game Changer 7 months ago

    Massa, you have no idea what you're talking about. Inasmuch as China is working to churn out the most millonaires, they are brutal against individuals who goes around stealing public funds. Such culprits when found guilty are ...
    read full comment

  • Kwame A 7 months ago

    @MOG investor confidence has already been destroyed by the humongous corruption in our system.Every aspect of our economy is corrupted and how did businesses fare in the eight years under Nana Addo and the NPP, did many inves ...
    read full comment

  • Shamsi Waleed 7 months ago

    You fools think Chinese aren't corrupt? How's Xi Jingpin the richest man in China?? China that creates fast food and cheap products causing cancer. China just arrests scape goats

  • Bro kwesi 7 months ago

    They will collapse him peeeeyyyy.Reset is good.

  • Nana Ba 7 months ago

    Leave McDan alone.. Enough of this witch-hunting

  • Azaria 7 months ago

    We would rather leave your ashawo mother alone

  • Ghanani 7 months ago

    In return for financing the NPP the Akuffo-Addo government allowed certain organizations and individuals to break the laws of the country with impunity. Now is the time for accountability Akuffo-Addo must be held accountab ...
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  • Tanko 7 months ago

    When progressive countries are busy supporting their business men and women to grow we are rather destroying our own.

  • Fofana 7 months ago

    Yes, our economy grew by 300% when your stupid Ursula Owusu closed down a string of media houses some years back. When it happened, I never saw you using your halitosis mouth to talk

  • Lopez 7 months ago

    This is what we call political witchhunt because when the clock turns I hope our useless partisan media will not criticise the next government. Kwadjo Twum Boafo can't tell Ghanaians that there is no ill motive about this re ...
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  • Kwame 7 months ago

    @Lopez, there is nothing witchy about what the FIC is doing ,it is done in every civilised society. This is an investigation, if he is clean so be it and if not the Laws of the Land will be applied. It is only in Ghana that w ...
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  • Enyo 7 months ago

    Fools in government!!

  • True Blue 7 months ago

    We just despatched a bunch of evil murderers & lunatics who can use $58 million dollars just to dig an empty hole out of power last December. Their remnants, like this foolish boy @Enyo have been crying ever since like babies ...
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  • Mc Dan does not even pay his workers 7 months ago

    He is an evil greedy monster

  • Idib 7 months ago

    Icee you.

  • Sam 7 months ago

    Resetting Ghana is on course......

  • Ayebge 7 months ago

    So sad, this guy is too greedy who wants to own everything, even the poor guys jobs he tried to crab it people's land and on , McDaniel

  • Aleppo 7 months ago

    He will crab everything with the FIC. Good luck.

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  • Joy 7 months ago

    Mcdan must solve this problem as simple as ABC on accordance to what fic demands to end this whole beef. With chairman npp wontumi he must do all the reclamation of the lands he has destroyed

  • elton 7 months ago

    McDan is involved in this covert and evil criminality as a conduit for ill gotten wealth which he flaunts in people's faces but will turn around at the least public opportunity and blame the youth as lazy

  • Pelicles. 7 months ago

    To those who are over-joyed due to this "political witch hunting" who ever thought JJ would leave power? He was the longest serving leader in our history, and where is he? Target your opponent today, and tomorrow, the same me ...
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  • Daniel 7 months ago

    We the indegenes of Ada are appealing to President John Mahama to take over and nationalized the Electrochem Company operations in the Songhor lagoon What McDan is doing is just mining the salt that forms naturally for expor ...
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  • Kwame Angel 7 months ago

    Thieves calling themselves business moguls.

  • PNDC days are back and NDC leaders will live to regret 7 months ago

    What about Ibrahim Mahama ?

  • Mahama is fast destroying Ghana 7 months ago

    Instead of this stupid serial thief doing the little to keep Ghana afloat, he's fast collapsing the peaceful country handed over to him. I blame all those naive and stupid voters who brought these nation wreckers back. We'll ...
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  • Koku edem 7 months ago

    WHAT A POLITICAL WITCH HUNT

  • Traditional leaders 7 months ago

    Good move, but what about the other so called foreign entities like B5 Group which has duped and milk the country more than McDan.

    They are more dangerous than McDan, poor salaries, unnecessary tax exemptions and so on an ...
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