Fresh allegations emerging from US court documents and an ongoing Federal Bureau of Investigation-linked investigation have implicated Ghanaian Member of Parliament Ohene Kwame Frimpong in an alleged international fraud network involving multiple businesses reportedly connected to him.
According to the reports, Frimpong is alleged to have secretly owned Salt Media Gh, Worldbridge Limited, and Wellbridge Limited—companies now reportedly under scrutiny over claims they may have served as shell entities used to move or conceal fraudulent funds.
Investigators are also said to be examining a transaction involving approximately $4,000 processed on August 4, 2023, as part of a broader case reportedly linked to more than 1,000 alleged victims across the United States and Europe. Authorities believe the transaction may form part of a much larger fraud network currently under active investigation.
Adding to the allegations, The New Grace Africa Supermarket, a supermarket in Chicago reportedly linked to Frimpong, is also said to be under investigation. Reports suggest the business may have been used as a hub for transferring suspected fraudulent funds across West Africa.
While the allegations have sparked public attention both in Ghana and abroad, no formal conviction has been announced, and investigations are said to be ongoing. Authorities are expected to determine whether sufficient evidence exists to support further legal action.
