Nkonkonsa Celebrity Gossip From Africa
A complaint has been filed with various US government institutions, calling for an investigation into potential money laundering activities associated with a sum of US$1 million that was allegedly stolen from Dapaah’s private residence by domestic workers.
Grace Loki, who lodged the complaint, has expressed skepticism about the Ghanaian government’s ability to conduct a fair inquiry into the matter.
She has contacted several US government organizations, such as the FBI, the Federal Reserve, Treasury Department, and the DEA, to ensure an impartial investigation, citing concerns about the government’s neutrality.
Loki’s actions are motivated by her belief that the current leadership in Ghana may not guarantee a just resolution, highlighting the need for a comprehensive IRS investigation and appropriate tax payment if Dapaah owns property in the US.
The controversy deepens with charges against some of Dapaah’s domestic workers for allegedly stealing sums of US$1 million, €300,000, and GH¢350,000. The former minister and her spouse also report substantial material losses, including clothing, handbags, perfumes, jewellery, and assorted fabrics.
NKONKONSA.com
