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• Nsia 2 weeks ago

  Bro, you are as right as rain. When Asantehene, Kwaku Dua, decided to launder 200, 000 pounds and 200,000 dollars cash in England, their robust system fished it out.And, he sits in Manhyia constantly telling us about morality ...
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  Bro, you are as right as rain. When Asantehene, Kwaku Dua, decided to launder 200, 000 pounds and 200,000 dollars cash in England, their robust system fished it out.And, he sits in Manhyia constantly telling us about morality,patriotism ,honesty and all the crap that goes with it. Pen robbers are our biggest problem in Africa.
  
  Ghana, as a country was fined 5.8 million pounds for his selfish deed.
  
  Do not take my word for it. Just google.
  
  "FCA fines Ghana International Bank Plc 5.8 million pounds for failings in its anti-money laundering controls".

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• Johnson 2 weeks ago

  Take the NSS Scandal for instance, how can the bank officers allow Gifty to open multiple accounts without the people being present and asking for proof of identity, and how is it that it's always only the culprits are prosec ...
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  Take the NSS Scandal for instance, how can the bank officers allow Gifty to open multiple accounts without the people being present and asking for proof of identity, and how is it that it's always only the culprits are prosecuted leaving the gatekeepers to go scout free. How do you think they are able to move their millions.

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