Personalities the FBI is investigating in Ghana
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| Top personalities the FBI is investigating in Ghana |
- Young guys who drive hig- budget cars like thee latest Range Rover, BMW, Benz, an& sports cars
- Young guys who live in hig- cost mansions,apartments,s or own several houses
- Persons who are into Forex tradingando claim to make so much
- Persons who trade in bitcoin and other cryptocurrencies
- Persons with huge bank account balances with no corresponding income source
- Persons who receive foreign remittances (transfers) in huge amounts
- Persons who make more than $100K in a month will be silently investigated
- Persons who own a chain of businesses like restaurants, pubs, boutiques, and real estate
- Persons who flaunt mone or / / wealth on socialmedia,a especially those who travel or /shop frequently
- Persons connected directly or indirectly to Hajia4Real,l especially her circle of friends.
Cc: Albert Nat Hyde ( @BongoIdeas )
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