People in Hajia 4Reall's circles are now being tracked and could be picked - FIC
Hajia 4Reall's alleged romance scam and money laundering case is now being linked to all persons within her social and business circles.
In a new revelation by the Financial Intelligence Centre (FIC), all the people within the social and business circles of the arrested Ghanaian socialite are now persons of interest.
This was disclosed by the Deputy Manager of Ghana’s Financial Intelligence Centre, Sean Osei, who spoke on Starr FM during an interview with Francis Abban.
"On the matter of Hajia4Real’s romance scam case, the FIC had in partnership with Interpol and the FBI had surveillance on her social circles for 10 years. Currently, all within her business and social circles are persons of interest and are being tracked," Francis Abban tweeted.
Today I had an interview on #MorningStarr with the Deputy Manager of Ghana’s Financial Intelligence Centre Sean Osei and I’m shell shocked. Mind blowing levels of money laundering in Ghana. Here’s the big highlights of the conversation I had with him on @Starr1035Fm
