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

Date: 19-04-2018 4:58 pm (6 years ago) | Author: CLARA JANCITA
- at 19-04-2018 04:58 PM (6 years ago)
(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.

Posted: at 19-04-2018 04:58 PM (6 years ago) | Hero
- gogoman at 19-04-2018 05:13 PM (6 years ago)
(m)
small boy! so now u won expose abi... when u dey drive big cars dey chop girls  u no no
Posted: at 19-04-2018 05:13 PM (6 years ago) | Grande Master
Reply
- james987 at 19-04-2018 05:31 PM (6 years ago)
(m)
Quote from: gogoman on 19-04-2018 05:13 PM
small boy! so now u won expose abi... when u dey drive big cars dey chop girls  u no no
You too like woman
Posted: at 19-04-2018 05:31 PM (6 years ago) | Hero
Reply
- ruthie at 19-04-2018 05:48 PM (6 years ago)
(f)
NEXT IS HUSHPUPPY....
Posted: at 19-04-2018 05:48 PM (6 years ago) | Hero
Reply
- fineboy77 at 19-04-2018 06:05 PM (6 years ago)
(m)
How is this my biz
Posted: at 19-04-2018 06:05 PM (6 years ago) | Addicted Hero
Reply
- Haso112 at 19-04-2018 06:17 PM (6 years ago)
(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....
Posted: at 19-04-2018 06:17 PM (6 years ago) | Gistmaniac
Reply
- slimber at 19-04-2018 06:44 PM (6 years ago)
(f)
Hmmmm okoooo
Posted: at 19-04-2018 06:44 PM (6 years ago) | Hero
Reply
- chukkychukky at 19-04-2018 08:06 PM (6 years ago)
(m)
everytin na work
Posted: at 19-04-2018 08:06 PM (6 years ago) | Gistmaniac
Reply
- EDDYPRINCE at 19-04-2018 10:22 PM (6 years ago)
(m)
Immaturity they worry the guy
Posted: at 19-04-2018 10:22 PM (6 years ago) | Addicted Hero
Reply
- gogoman at 19-04-2018 10:55 PM (6 years ago)
(m)
Quote from: james987 on 19-04-2018 05:31 PM
You too like woman

Na woman born me na
Posted: at 19-04-2018 10:55 PM (6 years ago) | Grande Master
Reply
- nature7888 at 20-04-2018 09:42 AM (6 years ago)
(m)
Them go settle
Posted: at 20-04-2018 09:42 AM (6 years ago) | Gistmaniac
Reply
- fineboy77 at 22-04-2018 04:00 PM (6 years ago)
(m)
money mata,he will find his way out
Posted: at 22-04-2018 04:00 PM (6 years ago) | Addicted Hero
Reply
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