Hajia 4 Real’s fraud case is apparently going to have consequences way beyond anything she could have imagined as some of her close associates are reportedly in danger.
According to the soothsaying Ghanaian businessman, Ibrah 1, Medikal and Shatta Wale are on the radar of INTERPOL for any alleged involvement in Hajia 4 Real’s fraudulent activities.
Ibrah claims INTERPOL is monitoring the duo and could pick them up anytime soon.
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Whilst Ibrah is usually off his rocker and not the best source of information, the Ghanaian Financial Intelligence Centre (FIC) have confirmed that the FBI, INTERPOL and their agency are all collaborating to look into Hajia’s network.
Apparently, any business associate of hers is currently a ‘person of interest’ and that could include Medikal or Shatta Wale especially.
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Speaking on Morning Starr on Starr FM Thursday, the Deputy Manager at the FIC, Shaun Henry Osei said his agency is collaborating with INTERPOL and the FBI to investigate all persons found in Hajia4Reall’s circles.
“Obviously she’s not going to be working alone, she’s going to be working in a network. The evidence that you have access to will actually lead you to be able to find out who her greater network is and obviously if you find her greater network, by instincts you will want to look at those people because then they become persons of interest,” he said.