Audio By Carbonatix
Managing Editor of the Insight newspaper, Kwesi Pratt Jnr. is urging former deputy Minister of Communication, Victoria Hamah to seek a court injunction to restrain the Financial Intelligence Centre (FIC) from checking her bank accounts.
FIC in pursuant of Section 28 of the Anti-Money Laundering Act 2008 (Act 749) has written to all banks in the country requesting for information relating to Ms. Hamah’s private accounts.
In a letter dated November 13, 2013 and signed by the Chief Executive Officer of the statutory organization, Samuel Thompson Essel stated that Victoria Hamah is under "security notice."
Victoria Hamah was relieved of her post last Friday after the content of a leaked tape which had a voice purported to be hers, went viral. She is heard on the tape nursing an ambition to make one million dollars in politics.
Ms. Hamah’s ambition of making $1million though not explicitly stated in FIC’s letter, might have triggered the audit.
But speaking on Peace FM’s morning show Kokrokoo Friday, Kwesi Pratt said FIC’s decision to check the financial records of Ms. Hamah amounted to invasion of privacy.
According to him, if Ms. Hamah is not guilty of any act of money laundering or financing terrorism, then checking her bank accounts is a breach of her fundamental human rights.
“If I was her, I will place an injunction on the banks and FIC so that they cannot proceed any further” he stressed.
Mr. Pratt who is against the “sweepy powers” given to FIC by Parliament said: “I think it is important to look at the powers and work of Financial Intelligence Centre to know whether it is beneficial to Ghanaians”.
The senior journalist believes if the power given to FIC is not reviewed, it could be abused and everyone, irrespective of their status in society, could fall victim.
“As a citizen of Ghana, my worry is about the potential abuse of that centre in future,” he added.
Kwesi Pratt advised the FIC not act based on its discretion, rather, “there must be reasonable suspicion otherwise we will be running into all kinds of suspicion”.
Latest Stories
-
I assure Otumfuo, Mahama will join him to commission KNUST Teaching Hospital by end of this year – Haruna Iddrisu
32 minutes -
Gov’t to roll out free special education for persons with disabilities from July 1 – Education Minister
54 minutes -
“We used it to test our officiating officials’ readiness” – Bawah Fuseini after CAA Athletics event
1 hour -
Volleyball emerges as Ghana’s fastest rising sport
1 hour -
National Sports Fund needs strong leadership from the top – Administrator David Wuaku
2 hours -
JoySports Exclusive: Steve McLaren in talks with GFA after expressing interest in Black Stars job
2 hours -
Fire guts auto parts warehouse at Bubuashie, one fire officer injured
2 hours -
I owe my victory to coach Ofori Asare – Allotey after winning WBA Africa Gold Super Flyweight belt
2 hours -
Church of Pentecost supports over 2,000 BECE candidates in Obuasi with career guidance seminar
4 hours -
Brandon Asante and Coventry all but promoted to Premier League despite Sheffield Wednesday draw
4 hours -
GPL 2025/26: Late Kwartemaa strike downs Hearts in Tema
4 hours -
Ghana Faces Sierra Leone Moment as Prosecutorial Powers come under strain
4 hours -
Don’t consume fish or seafood from Tema Shipyard until further notice – FDA warns
4 hours -
Why volunteering might be Africa’s most underrated career accelerator
4 hours -
ActionAid Ghana raises concern over gender gaps in Feed Ghana Programme
4 hours