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
-
Jeffrey Nortey’s creative brilliance shines with double honours at Ghana Comedy Awards
3 minutes -
TOR needs capital, technology and expertise to scale production to 100,000 barrels daily – Analyst
6 minutes -
Ghana’s Deputy Energy Minister backs calls for Ghana and Africa to invest in nuclear energy
10 minutes -
Sogakope SHS leaves Battor, Mafi Kumase trailing with dominant 74-point performance in NSMQ qualifiers
12 minutes -
Utility companies must join forces to power Africa’s future — VRA CEO, Ing. Obeng-Kenzo
16 minutes -
VRA CEO calls for African power utilities to explore nuclear energy production
17 minutes -
Trust is the most valuable thing you’re buying with a used car
22 minutes -
Awudome SHS snatches NSMQ 2026 ticket from Wovenu, Mawuko Girls after thrilling final-round comeback
23 minutes -
Government must develop holistic fuel pricing strategy, not temporary relief measures – Kwadwo Poku
25 minutes -
OmniBSIC tops Ghana’s banks in consumer service quality – GH-CSI Report
26 minutes -
Ghana’s banking service quality remains strong despite slight dip in customer satisfaction – report
36 minutes -
Gov’t to regularise waste transfer stations as Mahama pushes long-term sanitation reforms
48 minutes -
Ghana Pension Funds leading African shift into private equity, SME financing
50 minutes -
Why EUDR could redefine Africa’s agricultural competitiveness
50 minutes -
We’ll present petitions to Supreme Court, Jubilee House, Parliament – Nana B outlines August 6 protest plan
52 minutes