Hajia 4 Real’s fraud case is outwardly going to have penalties manner past something she might have imagined as a few of her shut associates are reportedly at risk.
In line with the soothsaying Ghanaian businessman, Ibrah 1, Medikal and Shatta Wale are on the radar of INTERPOL for any alleged involvement in Hajia 4 Actual’s fraudulent actions.
Ibrah claims INTERPOL is monitoring the duo and will decide them up anytime quickly.
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While Ibrah is often off his rocker and never the perfect supply of knowledge, the Ghanaian Monetary Intelligence Centre (FIC) have confirmed that the FBI, INTERPOL and their company are all collaborating to look into Hajia’s community.
Apparently, any enterprise affiliate of hers is at the moment a ‘individual of curiosity’ and that would embrace Medikal or Shatta Wale particularly.
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Talking on Morning Starr on Starr FM Thursday, the Deputy Supervisor on the FIC, Shaun Henry Osei mentioned his company is collaborating with INTERPOL and the FBI to analyze all individuals present in Hajia4Reall’s circles.
“Clearly she’s not going to be working alone, she’s going to be working in a community. The proof that you’ve entry to will really lead you to have the ability to discover out who her larger community is and clearly in the event you discover her larger community, by instincts you’ll want to have a look at these individuals as a result of then they grow to be individuals of curiosity,” he mentioned.
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