Ghanaian socialite Ibrah or Ibrahim Dauda has long been accused of being a “sakawa” boy – a popular term for money launderers and scammers in Ghana, Nigeria and other West African countries.
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One source credits Dauda as a forex trader and businessman, however, his amassment of wealth has yet to be pinpointed.
In April, Dauda was questioned by the Ghanaian crime investigation department (CID) for money laundering activities. Nonetheless, he was not arrested.