IN THE MATTER OF THE BANKS AND SPECIALISED DEPOSIT-TAKING INSTITUTIONS ACT, 2016 (ACT 930)
AND
IN THE MATTER OF THE RECEIVERSHIPS OF THE 347 MICROFINANCE COMPANIES (“MFCs”) AND THE 23 SAVINGS & LOANS AND FINANCE HOUSE COMPANIES (“S&LS”)
PRESS RELEASE BY THE RECEIVER, ERIC NANA NIPAH
Accra 24 March 2022
My attention has been drawn to information circulating on social media and other public platforms by individuals and companies claiming that indebtedness to any of the defunct Microfinance Institutions and Savings and Loans Companies (MFCs/S&Ls) will be written off, if bribes and kickbacks are paid to me or to any of my associates and debt recovery agents/lawyers.
I would like to inform the general public that this is not true and that the persons or companies involved are fraudsters and must be reported to the Ghana Police or to my office on 0550000966/ 0242439441
I have also noticed that a fake loans company by name FCMB Fast Ghana Loans has emerged and is using my picture as its profile picture, assuring innocent and unsuspecting customers of its Loans Service. I am by this release categorically disassociating myself from that social media page and informing the public that I have formally referred the matter to the Ghana Police Service.
I am also by this press release cautioning the general public to desist from entertaining or doing business with any unscrupulous persons or companies who want to use the receivership process to undertake any fraudulent activity.
Please note that all customers can settle their outstanding obligations to the defunct companies through the respective MTN MoMo numbers and/or receivership bank accounts listed on the receivership website (www.ghreceiverships.com). Borrowers may also make payments to the Receiver’s authorised representatives/agents. If unsure of these authorised persons/ agents, please call the Receivership Call Centre on 0242439441 for confirmation or visit the Receiver’s website to access the list of the Loan Recovery Agents, authorised by the Receiver to recover loans from borrowers of the defunct companies.
Borrowers are to note that, the Receiver will pursue all recalcitrant defaulters through all available means as permitted by the Act including, but not limited to, legal actions and publishing names of recalcitrant defaulters in the national dailies.
For further information on Loan Repayments, please call 0242439441/0302960208 or send a mail to:
· projectdomino.loans@gmail.com for (Microfinance Companies).
· projectbluemoonloans@gmail.com for (Savings and Loans Institutions).
You may also write to the following address:
The Receiver
54 Olusegun Obasanjo High Way
Opposite Accra Girls Senior High School
PMB CT42, Cantonments
Accra, Ghana
SGD
ERIC NANA NIPAH
RECEIVER