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US Court Docs, FBI Probe Link Ghanaian MP Ohene Kwame Frimpong to Alleged International Fraud Network

US court documents and an ongoing Federal Bureau of Investigation-linked investigation reportedly allege that Ghanaian MP Ohene Kwame Frimpong is connected to companies suspected of being used to move or conceal fraudulent funds in an international fraud network. The probe also reportedly involves over 1,000 alleged victims across the United States and Europe, with a business in Chicago allegedly linked to him also under scrutiny.