The Ghana Police Service, in collaboration with the Bank of Ghana (BoG), has shut down Dek-Nock Investments, effective today. The company, which operated offices in Nungua and Ashaiman in the Greater Accra Region, was found to be taking deposits without proper authorization, violating financial laws of the country.
According to a statement from the BoG, Dek-Nock Investments was operating in breach of the Banks and Specialized Deposit-taking Institutions Act, 2016 (Act 930). The statement further indicated that the Police are now investigating the company’s activities and urged customers to remain calm while the investigation continues. The BoG promised to provide further updates as the situation unfolds.
The BoG, in cooperation with law enforcement, emphasized its commitment to cracking down on illegal deposit-taking activities and protecting the integrity of the financial system.
Find the statement below;
