Former President John Mahama has been linked to the money laundering sting, alleged to be perpetuated by Dr. Papa Kwesi Nduom by Kwame Baffoe.
Dr. Nduom, a former flagbearer for the Progressive People’s Party and owner of defunct GN Bank, has been accused of by a US-based Birim Group LLC’s of money laundering and wire fraud.
Birim Group LLC has accused Groupe Nduom of laundering a total of $63,000,000 in a writ sighted by Wontumionline.com.
Reacting to the news on Nsempa Fie show, Kwame Baffoe alias Abronye stated that he has a strong believe former President Mahama took his percentage from the monies Dr. Nduom laundered out of Ghana.
According to him, the crime occured in 2016 when Mr. Mahama was President and it would have been difficult for Dr. Nduom to engage in such crime without the help of top officials from the National Democratic Congress (NDC).
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“Mahama was President when Nduom laundered money from Ghana to USA. It happened in April 2016 and Mahama allowed the deal to go on. He and his minister for Finance (Seth Terpker) were aware of the deal. I believe he took his percentage from the deal and used it for his political campaign”, Abronye said.
The NPP Chairman called on Attorney General department to ensure Dr. Nduom is prosecuted arguing that the crime he has committed could have saved one million Ghanaian youth by providing them employment.
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