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

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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 … Read more