Popular Ghanaian Millionaire, Ibrahim Daouda Arrested For Crime Bordering On Money Laundering

at 04:58 PM, 19/04/2018 (6 months ago)
(11245 | Hero) (f)

A popular Ghanaian millionaire, Ibrahim Daouda has been arrested by the police for crime bordering on money laundering. Popularly known as Ibrah 1, he got arrested after a tip off from a friend whom he duped off the sum of $400, 000. Ibrah 1 is alleged to have received a bank transfer on behalf of one Heloo and has refused to give the money to the owner.

Ghanaian millionaire, Ibrahim Daouda arrested for money laundry

The Ghanaian big boy who has a thing for luxury cars has been on Interpol’s wanted list before his arrest. He is set to be extradited to the United States after he was picked up at his East Legon Mansion.

According to a US website, WKBN.com, an ongoing money laundering investigation has led to the arrest of Kwabena M. Bonsu, Kwasi A. Oppong, Kwame Ansah, John Y Amoah, Samuel Antwi, King Faisal Hamidu, Nkosiyoxoxo Msuthu, and Cynthia Appiagyei.

However, Daouda has threatened to expose his accomplices in the money laundering business. Via Snapchat, Ibrah 1 said he will expose all the money launderers in Ghana if he goes down alone. He also requested for an audience with the president after mentioning the name of firebrand NPP MP, Kennedy Agyapong.




gogoman at 05:13 PM, 19/04/2018 (6 months ago)
(31873 | Addicted Hero) (m)
small boy! so now u won expose abi... when u dey drive big cars dey chop girls  u no no
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blacqtv at 05:21 PM, 19/04/2018 (6 months ago)
(67 | Newbie) (m)
What are your best 3 shaku shaku songs? Oya talk!
<a href="http://www.youtube.com/watch?v=3_KyxzRdyyQ" target="_blank" class="aeva_link bbc_link new_win" rel="nofollow">http://www.youtube.com/watch?v=3_KyxzRdyyQ</a>
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james987 at 05:31 PM, 19/04/2018 (6 months ago)
(6842 | Gistmaniac) Online (m)
Quote from: gogoman on 05:13 PM, 19/04/2018
small boy! so now u won expose abi... when u dey drive big cars dey chop girls  u no no
You too like woman
Reply
ruthie at 05:48 PM, 19/04/2018 (6 months ago)
(17377 | Hero) (f)
NEXT IS HUSHPUPPY....
Reply
fineboy77 at 06:05 PM, 19/04/2018 (6 months ago)
(7896 | Hero) (m)
How is this my biz
Reply
Haso112 at 06:17 PM, 19/04/2018 (6 months ago)
(5867 | Gistmaniac) Online (m)
YOU SEE YOUR LIFE.... AS YOU DEY CHOP YOUR MONEY DEY ENJOY AM JEJELY WEY DEM NO DISTURB YOU, YOU NO LIKE.. NA GREED COME BRING YOU DOWN, WERE IT IN MAHAMA'S ERA, YOU MAY HAVE ESCAPED THIS, BUT NANA GO TAKE YOU DO SCAPEGOAT, THAT I'M SURE ABOUT... BUT THEN, IF THIS GUY STARTS TALKING, HEADS WILL ROLL....
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slimber at 06:44 PM, 19/04/2018 (6 months ago)
(12068 | Hero) (f)
Hmmmm okoooo
Reply
chukkychukky at 08:06 PM, 19/04/2018 (6 months ago)
(6937 | Gistmaniac) (m)
everytin na work
Reply
EDDYPRINCE at 10:22 PM, 19/04/2018 (6 months ago)
(27953 | Addicted Hero) (m)
Immaturity they worry the guy
Reply
gogoman at 10:55 PM, 19/04/2018 (6 months ago)
(31873 | Addicted Hero) (m)
Quote from: james987 on 05:31 PM, 19/04/2018
You too like woman

Na woman born me na
Reply
nature7888 at 09:42 AM, 20/04/2018 (6 months ago)
(4227 | Gistmaniac) (m)
Them go settle
Reply
fineboy77 at 04:00 PM, 22/04/2018 (6 months ago)
(7896 | Hero) (m)
money mata,he will find his way out
Reply

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