• Latest
  • Trending
Inusah Fuseini embroiled in Dubai Property scandal - OCCRP report reveals

Inusah Fuseini embroiled in Dubai Property scandal – OCCRP report reveals

June 27, 2024
Prof. Alidu Seidu declared MP-elect for Tamale Central after running unopposed

Prof. Alidu Seidu declared MP-elect for Tamale Central after running unopposed

September 23, 2025
TEWU-TUC directs members to remain at home until gov’t meets demands

TEWU-TUC directs members to remain at home until gov’t meets demands

September 23, 2025
Ghana and Norway embrace bilateral development in new diplomatic agreement - Foreign Minister announces

Ghana and Norway embrace bilateral development in new diplomatic agreement – Foreign Minister announces

September 23, 2025
President Mahama Advocates for Strong Healthcare Systems to Bolster Africa's Sovereignty

President Mahama advocates for strong healthcare systems to bolster Africa’s sovereignty

September 23, 2025
Ghana earns applause of Heads of State at UNGA 80 for robust health policies – Presidency announces

Ghana earns applause of Heads of State at UNGA 80 for robust health policies – Presidency announces

September 23, 2025
Italians launch general strike across cities; call for Gaza war resolution

Italians launch general strike across cities; call for Gaza war resolution

September 23, 2025
"I am flabbergasted” - Parent expresses frustration over SHS placement

“I am flabbergasted” – Parent expresses frustration over SHS placement

September 23, 2025
President Mahama nominates Justice Paul Baffoe-Bonnie as Chief Justice

President Mahama nominates Justice Paul Baffoe-Bonnie as Chief Justice

September 23, 2025
DStv pricing stakeholder committee to extend deliberations by another week - NCA reveals

DStv pricing stakeholder committee to extend deliberations by another week – NCA reveals

September 23, 2025
Yɛn Suro Ahunahuna Demo: Moses Abor urges Mahama to resolve Bawku conflict instead of arresting innocent citizens

Yɛn Suro Ahunahuna Demo: Moses Abor urges Mahama to resolve Bawku conflict instead of arresting innocent citizens

September 23, 2025
I still get nervous even after 12 successful editions of Rapperholic - Sarkodie reveals

I still get nervous even after 12 successful editions of Rapperholic – Sarkodie reveals

September 23, 2025
If your ward doesn’t get the preferred school, get an extra teacher – Linda Ocloo

If your ward doesn’t get the preferred school, get an extra teacher – Linda Ocloo

September 23, 2025
Happy Ghana
Advertisement
No Result
View All Result
  • Home
  • News
  • Sports
    • International Sports
    • Afcon2017
    • Afcon2019
    • Corporate Knockout
    • U17 World Cup
    • World Cup 2018
  • Entertainment
  • Business
  • Bizarre
  • Feature
  • More
    • Technology
    • Opinion
    • Lifestyle
  • Listen Live
  • Home
  • News
  • Sports
    • International Sports
    • Afcon2017
    • Afcon2019
    • Corporate Knockout
    • U17 World Cup
    • World Cup 2018
  • Entertainment
  • Business
  • Bizarre
  • Feature
  • More
    • Technology
    • Opinion
    • Lifestyle
  • Listen Live
No Result
View All Result
Happy Ghana
No Result
View All Result
Home News

Inusah Fuseini embroiled in Dubai Property scandal – OCCRP report reveals

in News, Top Story
Inusah Fuseini embroiled in Dubai Property scandal - OCCRP report reveals

Inusah Fuseini embroiled in Dubai Property scandal - OCCRP report reveals

Share on FacebookShare on TwitterShare on Whatsapp

By: Nana Antwi Boasiako and Sefah-Danquah

A recent report, “How Dirty Money Finds a Home in Dubai Real Estate” (published May 14, 2024) by the Organized Crime and Corruption Reporting Project (OCCRP), sheds light on how politicians and criminals hide their wealth by investing in Dubai real estate, taking advantage of the city’s reputation for financial secrecy, which has made it a haven for illicit investments and money laundering.

The leaked records, which dates largely from 2022 and 2020 were initially obtained by the Centre for Advanced Defense Studies, a Washington D.C nonprofit that researches international crime and conflict. The data was then shared with the Norwegian financial outlet E24 and OCCRP, who coordinated an investigative project with more than 70 media outlets around the globe.

“Dubai is far from the only place where criminals and others looking to stash their wealth have been able to scoop up properties — New York City and London real estate have also been known to attract dirty money. But experts interviewed by OCCRP said several factors strengthen Dubai’s appeal, particularly for those who are thwarted by sanctions from owning property in Western democracies or are on the run from law enforcement,” part of the report highlighted.

Former Ghanaian Minister, Inusah Abdulai Fuseini, has been identified as one of several politicians globally who own properties in Dubai, according to the report.

According to the OCCRP report, he has been linked to 20 properties in Dubai approximately $6.9 million, as indicated on a map accompanying the report.

Inusah Abdulai Fuseini, has a distinguished political career, having held various ministerial positions, including Minister of Roads and Minister of Land and Natural Resources.

Meanwhile, the former minister has denied the claims. He says he has directed the matter to his lawyers who have advised him to say less on the issue. Mr. Inusah Fuseini shares that he has never set foot to the places the report alleges he owned properties. He also claims the timelines used on the report which was first publicized locally by a journalist at the Dispatch Newspaper, a newspaper outlet managed by the veteran journalist – Ben Ephson, are wrong.

According to Mr. Fuseini, the publication of the report could be a ploy to deflect the attention being drawn on the government onto former ministers.

Three other Ghanaian individuals were implicated in the investigation: former Supreme Court Judge Anthony Alfred Benin, former Electoral Commission official Joseph Kwaku Asamoah, and former Member of Parliament Moses Aduko Asaga.

Other African politicians named in the report include Nigeria’s former Vice President, Abubakar Atiku and former Nigerian Representative, Abubakar Garba Shehu among others.

Tags: How Dirty Money Finds a Home in Dubai Real EstateInusah FuseiniKwadwo Sefah-DanquahNana Antwi BoasiakoOrganized Crime and Corruption Reporting Project (OCCRP)

Subscribe to receive notification everytime a new post is published. We promise to be discrete.

Unsubscribe
Previous Post

JUST IN: Kenyan President withdraws finance bill 2024

Next Post

GTA establishes partnership with GhanaWeb

Next Post
GTA signs MoU with GhanaWeb to promote tourism

GTA establishes partnership with GhanaWeb

Search

No Result
View All Result

Listen Live

Happy Kaseɛbɔ 600AM news bulletin
Happy Kaseɛbɔ 600AM news bulletin

BBC Match of the Day Africa

Happy Ghana

Recent News

  • Prof. Alidu Seidu declared MP-elect for Tamale Central after running unopposed
  • TEWU-TUC directs members to remain at home until gov’t meets demands
  • Ghana and Norway embrace bilateral development in new diplomatic agreement – Foreign Minister announces
  • About
  • advertise
  • Privacy Policy
  • Contact Us

© 2025 Happy FM – Powered by Ghana’s leading radio network. Designed with passion by Global Media Alliance.

No Result
View All Result
  • Home
  • News
  • Sports
    • International Sports
    • Afcon2017
    • Afcon2019
    • Corporate Knockout
    • U17 World Cup
    • World Cup 2018
  • Entertainment
  • Business
  • Bizarre
  • Feature
  • More
    • Technology
    • Opinion
    • Lifestyle
  • Listen Live

© 2025 Happy FM – Powered by Ghana’s leading radio network. Designed with passion by Global Media Alliance.