The Attorney-General and Minister of Justice, Dr. Dominic Ayine, has cautioned all banks and financial institutions dealing with former Director-General of the National Signals Bureau (NSB), Kwabena Adu Boahene, to refrain from moving his assets or funds.
This follows his arrest on Thursday, March 20, 2025, as part of ongoing investigations into alleged financial misconduct.
Speaking at a press conference on Monday, Dr. Ayine warned that the Financial Intelligence Centre (FIC) is actively monitoring all accounts belonging to Mr. Adu Boahene and his wife. He stressed that any failure by financial institutions to comply with the directive would have serious consequences.
“All banks are also warned that if we see any wire transfers or cash withdrawals from the accounts of Mr. Adu Boahene and his companies, the Bank Managers and any employees involved will be arrested,” Dr. Ayine stated.
The minister also disclosed that authorities had traced substantial amounts of money tied to suspected illicit transactions involving Advantage Solutions Limited and BNC Communications Bureau Limited.
“Investigations have established that funds, mostly proceeds of crime from Advantage Solutions Limited and BNC Communications Bureau Limited, have been suspiciously moved through the bank accounts of these companies,” he added.
Additionally, investigations revealed at least ten companies linked to Mr. Adu Boahene and his wife, all of which were allegedly controlled by Advantage Solutions.
“For the purposes of the ongoing investigations, we will not disclose the names of these companies,” Dr. Ayine noted.
He further warned the executives and employees of these companies against attempting to move any assets, saying, “If they attempt to move assets, we will track them, arrest, and prosecute them.”
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