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Tag Archives: US$36m

Ghanaian jailed 9 years by US court over US$36m scam, to repay US$2.9m

Three months on from when he was convicted for money laundering, a US-based Ghanaian, Fred Asante, has been jailed 9 years by a court in the Southern District of New York in the United States. Initially arrested on February 17, 2021, as a member of a criminal money laundering syndicate …

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