Audio By Carbonatix
The Financial Intelligence Centre (FIC) has launched an investigation into the McDan Group over suspicions of money laundering, according to sources familiar with the matter.
The Executive Chairman of the McDan Group, Daniel McKorley, has confirmed receipt of the FIC notice and told Joy News he has instructed his accountants and lawyers to respond to the inquiry. The Group also intends to issue a statement on the matter by Friday.
As part of the ongoing probe, the FIC has officially requested key documents and information from the company to support its assessment of financial transactions linked to the business conglomerate.
The investigation is still in its early stages, with authorities aiming to determine whether any funds managed by the McDan Group were involved in illicit financial activity.
Latest Stories
-
South Africans are not generally xenophobic – Ghanaian resident in Johannesburg
47 seconds -
Asiedu Nketia tours Upper East – (See his detailed itinerary)
5 minutes -
Tony Asare Writes: The cost of silence
6 minutes -
West African leaders failing Sahel crisis response — Bomfeh
31 minutes -
Xavi Simons to miss rest of season and World Cup
33 minutes -
Bomfeh links Mali violence to geopolitical rivalry in Sahel region
33 minutes -
MTN Ghana, Nova Business School launch second Mini MBA cohort for SME growth
54 minutes -
Sierra Leone courts Ghanaian investors at 100 Titans awards
59 minutes -
World Malaria Day: Asanko Gold partners health authorities to tackle rising cases in Amansie West
1 hour -
When Julius Wept… and the Code Went on Sabbatical
1 hour -
Today’s front pages: Monday, April 27, 2026
1 hour -
Ashanti NPP Council of Elders acknowledges Paul Afoko’s capabilities
1 hour -
How Ghana’s National AI Strategy will reshape the next decade
2 hours -
IMF team expected in Accra from April 29 for Ghana’s final programme review
2 hours -
BoG set to release 2025 financials on April 30 after clearing regulatory requirements
2 hours