Rafik Mohammed Nandoli
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Rafik Mohammed Nandoli, also known as Salam, is identified as the mastermind behind a significant gold smuggling syndicate in Ghana. He is the shareholder of Rafmoh Gold Limited and is currently wanted for his role in illegal gold trading and smuggling.
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Recent news mentions
Rafik Mohammed Nandoli, also known as Salam, is identified as the sponsor and mastermind of the gold smuggling syndicate.
GOLDBOD seizes GH¢10m gold at Winneba Junction, places GH¢1m bounty on suspectsDaily Graphic – state-owned Ghanaian newspaper, est. 1950·
Ghana· 2025-09-16
Ghana· 2025-09-16
Rafik Mohammed Nandoli, also known as Salam, is described as the mastermind and sponsor of the smuggling network.
GOLDBOD uncovers GH¢120m gold smuggling syndicate, places GH¢1m bounty on suspectsDaily Graphic – state-owned Ghanaian newspaper, est. 1950·Ghana· 2025-09-16
Ghana· 2025-09-16