Popular Ghanaian millionaire Ibrahim Daouda is reportedly in the grips of the police for defrauding a friend to the tune of $400,000.
Daouda is alleged to have received a bank transfer on behalf of one Heloo and has refused to give the money to the owner.
However, the young millionaire isn’t ready to go down alone. He has thus threatened to massively expose other money launderers in the business with him.
In a series of messages on his Snapchat, Ibrah, as he is popularly known, threatened to expose some key Ghanaian political figures who he claims are involved in fraud.
Ibrah One was picked up by police at his plush East Legon mansion and is reportedly set to be extradited to the United States to stand trial.
Ibrahim Daouda has alleged that New Patriotic Party (NPP) firebrand Kennedy Agyapong is also involved in the money laundering scandal. Kennedy Agyapong has been long accused of involving in dubious means to make himself a rich man.
He had been tagged as a cocaine dealer, others in the past. But the MP has often fired back, claiming that he had made his riches from the right source, including working as a shoe shine in the US for many years, according to an interview some years back on TV3.
He has threatened to expose all others in Ghana who he launders money for if prosecuted, mentioning the name of Kennedy Agyapong emphasizing that he has documents to prove.
Ibrah wrote on social media: “Where is Kennedy Agyapong, I have a book for you.” Ibrah is on record for freely distributing 10 iPhone X for passengers on board a commercial vehicle for his birthday.