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NewsUK Financial Intelligence Unit denies arresting Ghanaians for laundering £15M

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UK Financial Intelligence Unit denies arresting Ghanaians for laundering £15M

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The UK Financial Intelligence Unit and the Border Agency are reported to have refuted claims suggesting that £15 million has been seized from an individual from Ghana.

Earlier, Vice President of IMANI Africa, Bright Simons, revealed that it is rumoured that a Ghanaian bigshot was battling with British Airport customs over some millions being moved through the UK without the necessary paperwork.

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Following this, a prominent member of the ruling New Patriotic Party (NPP) was said to have been arrested in the UK with £15 million confiscated from him.

Now, Citi FM reports that both agencies say they have no record of such an amount being impounded from any Ghanaian.

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