Audio By Carbonatix
The state has begun an inquest into the private accounts of the embattled former Deputy Communications Minister, Victoria Hamah.
A letter written by the Financial Intelligence Centre, a statutory organisation, and signed by its CEO, Samuel Thompson Essel, stated among other things that Victoria Hamah is under "security notice."
Dated November 13, 2013, the letter, a copy of which is in the possession of Asempa FM, said the inquest is in pursuant of Section 28 of the Anti-Money Laundering Act 2008 (Act 749).
Victoria Hamah was sacked last week Friday after the content of a leaked tape went viral. She was heard among other things, nursing the hope of making one million dollars in politics before bowing out.
She also accused a colleague Deputy Minister of Women's Gender and Social Protection, Rachel Appoh, of being "ugly" and arrogant.
She has since come under severe criticism for the comments made.
To add to her woes, the state has written to all banks in Ghana requesting for information relating to her private accounts.
The letter asked the banks to provide the Intelligence Agency with the following information.
"1. Mandate and Account opening forms.
2. Evidence of Know Your Customer (KYC) and Customer Due Diligence (CDD)
3. Legible Copy of the Photo Identity
4. All Transaction statements (Bank/investment statement)"
The banks have been directed to respond by close of day, Friday, November 15, 2013.
Latest Stories
-
10 Metro Mass buses to hit Accra roads soon to ease commuter woes – Kwakye Ofosu
2 minutes -
Man in his 50s dies after collapsing in public toilet in Juaboso
14 minutes -
Mahama’s Economic Advisory Group to serve without pay – Kwakye Ofosu
25 minutes -
OMCs commence fuel price reduction; GOIL sells petrol at GH¢9.99, Star Oil cuts to GH¢9.97
25 minutes -
Albert Amoah makes shock return to Asante Kotoko on loan
45 minutes -
NPA CEO applauds Tema Oil Refinery for swift return to full operations
45 minutes -
Chronic potholes turn Asafo Market Junction–Tech Road into death trap
49 minutes -
UK study finds toxic weedkiller residues in children’s playgrounds
1 hour -
Dr Abaka-Cann makes history as first Ghanaian inducted Fellow of American Academy of Optometry
1 hour -
Kennedy Agyapong cautions against intimidation ahead of NPP flagbearer election
1 hour -
Man sentenced to 30 years’ with hard labour for robbery in Western North Region
1 hour -
Vice President to visit Transport Ministry over worsening commuter woes in Accra
1 hour -
LGBTQ agenda being quietly inserted into constitutional review – Ntim Fordjour claims
1 hour -
Police recover vehicle used in Adabraka Gold Jewellery Shop robbery
1 hour -
Today’s Front pages: Friday, January 16, 2026
2 hours
