Transactions in NSA Ghost names scandal should have been flagged by banks – FIC Boss

The Chief Executive Officer of Financial Intelligence Centre (FIC), Kwadwo Twum-Boafo has said a number of the transactions involved in the National Service Ghost names scandal should have been flagged by the banks. The National Service Ghost names scandal primarily concerns the National Service Authority (NSA) where investigations uncovered a scheme that added more than […] Read Full Story