A victim of alleged fraud and financial loss involving the Ghana Export-Import Bank.
2 reports, 2 independent
Updated Oct 1
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New informationRepeats or wire copies
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What happened
A victim of alleged fraud and financial loss involving the Ghana Export-Import Bank.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.Specific case of alleged fraud involving the Ghana Export-Import Bank.1 source
Alleged fraud and financial loss reported involving the Ghana Export-Import Bank.1 source
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The entities involved
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Ghana
country in West Africa
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