According to Interpol, NAM1 laundered an amount of Gh? 5.4 billion into the acquisition of real estate, high-value vehicles and a private jet.
In a Red Alert, Interpol says the alleged money-laundering was “contrary to Section 131of Act 29/60 and Section 1 of Anti-money Act as amended (Act 874).
The arrest warrant according to the alert was issued on January 10, 2019, by a Circuit Court judge in Ghana and the maximum penalty possible if NAM1 is arraigned would be 25 years.
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