Alleged $250m Money Laundering Scam: Ghana Anti-Corruption Agency - TopicsExpress

Alleged $250m Money Laundering Scam: Ghana Anti-Corruption Agency Investigates Fayemi, Wife ...Travels To Ghana Alone The fraudulent activities of Ekiti State Governor, Dr Kayode Fayemi and his wife, Bisi Fayemi have been brought to the fore in Ghana, with a petition accusing the governor and his wife of laundering $250 million now before the Financial Intelligence Centre (FIC) in Accra, Ghana. FIC is Ghanas version of the Economic and Financial Crimes Commission (EFCC). ...Read more lereolayinka/alleged-250m-money-laundering-scam-ghana-anti-corruption-agency-investigates-fayemi-wife-travels-to-ghana-alone/

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