Alhaji

Alhaji

suspect Ghana

Alhaji is suspected to be the ringleader of a crime syndicate involved in a massive operation that included the smuggling of counterfeit currencies and heavy metals, including suspected gold bars, which were recently seized by National Security in a significant bust.

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Recent Mentions

Ghana Ghana: Alhaji is identified as the suspected ringleader linked to a large currency seizure operation. 2

Daily Graphic – state-owned Ghanaian newspaper, est. 1950: National Security announces seizure of gold, dollars, and fakes at Sapeiman

Ghana Ghana: Alhaji is known as the suspected ring leader of a crime syndicate involved in counterfeit currency and gold trading. 2

Daily Graphic – state-owned Ghanaian newspaper, est. 1950: Massive gold, cash bust: National Security seizes millions - Suspects flee