970x250
750x300
General news

Ibrah Money was arrested together with these 8 ‘powerful’ names for money money laundering

On Wednesday, April 18, 2018. news broke that popular Ghanaian young millionaire, Ibra Money, has been arrested. Ibrah was reportedly arrested at his plush East Legon mansion when he least expected. According to an earlier report by YEN.com.gh, Ibrahim Daouda, as Ibrah is known in real life, was snitched on by a friend.

According to the report, Ibrah had earned a colossal sum of $1.2m from a money laundering deal and was supposed to give his friend $400,000 but he refused. Out of anger, this friend, whose name has been given as Stephen, reported Ibrah’s activities to the police and he was eventually arrested.

 

Apart from splashing his wealth on social media, Ibrah is also on record for giving out free 10 iPhone X to passengers on board a commercial vehicle as part of his birthday celebration. Since his arrest, Ibrah has threatened to expose all others with whom he was doing his money laundering business with. So far, Ibrah has mentioned the name of a Ghanaian blogger, Jojo, who he has claimed is one of his many accomplices. According to Ibrah, the last transaction he made was with this blogger Jojo.

Other reports have it that, Ibrah has threatened to expose New Patriotic Party member, Kennedy Agyapong, also as his accomplice. Apart from the two names Ibrah is said to have mentioned, it would interest readers to know that Ibrah was not arrested alone. According to information sighted on a USA-based website, WKBN.com, Ibrah was arrested with 8 other ‘powerful’ people. Here, YEN.com.gh brings you the names of these 8 people.

READ ALSO  Your 'supposedly fixed' roads are bumpy, how can I sleep? - Akufo-Addo jabs Mahama

 

  1. King Faisal Hamidu

  2. Kwabena M. Bonsu

  3. Kwasi A. Oppong

  4. Kwame Ansah

5.John Y Amoah

6.Samuel Antwi

7.Nkosiyoxoxo Msuthu

  1. Cynthia Appiagyei.

source: yen.com.gh

Show More
Back to top button
Design by FLY MULTIMEDIA GHANA

Adblock Detected

Please consider supporting us by disabling your ad blocker