US-Based Ghanaian Reports Cecelia Dapaah To FBI And IRS To Investigate The Source Of Her Money

Several US government agencies have received a complaint requesting an inquiry into possible money-laundering schemes involving $1 million that domestic servants reportedly took from Dapaah’s private property.

The complaint’s author, Grace Loki, has raised doubt about the Ghanaian government’s ability to conduct an impartial investigation.

How Can An Ordinary Minister Have Such Huge Sums Of Money At Home? – Former President John Dramani Mahama Reacts To Cecelia Dapaah’s Robbery Case

She raised doubts about the government’s objectivity and reached out to a number of US government agencies, including the DEA, Federal Reserve, Treasury Department, and FBI, to ensure an unbiased investigation.

Loki’s efforts are driven by her conviction that the Ghanaian government may not ensure a fair resolution, underlining the necessity of a thorough IRS investigation and the payment of the necessary taxes if Dapaah holds property in the US.

A few of Dapaah’s domestic helpers are accused of stealing US$1 million, €300,000, and GH350,000, which fuels even more scandal.

Significant material losses, including those involving apparel, handbags, perfumes, jewelry, and a variety of fabrics, have also been reported by the former minister and her spouse.

Source: GhanaCelebrities.com