Ken Agyapong Exposes Obinim and Fidelity Bank in Money Laundering Allegation

The Loud-mouth governing party’s Member of Parliament (MP) for Assin Central, Kennedy Agyapong has issued a warning to Fidelity Bank for helping controversial preacher Daniel Obinim to launder huge sums of questionable money.

Ken Agyapong who has had a running battle with Bishop Obinim, the Founder of International God’s Way Church over allegations and counter-allegations of money laundering, sex and power.

Fidelity Bank is one of the favoured banks of the Akufo Addo administration for brokering important financial deals such as the recent Eurobonds, but Ken Agyapong is clearly unperturbed about this pedigree. He warned the bank that he will expose it with hard evidence if it does not act on his allegations against the embattled Bishop Obinim.  

According to him, Obinim uses the bank for his money laundering activities which are against the laws of Ghana.

He disclosed this in an interview with Net 2 TV on Monday, March 23, 2020, that Obinim’s uses a worker at Fidelity Bank’s A&C Mall branch to launder money by opening several fronted accounts for the preacher.

He revealed that monies are deposited into these accounts and are subsequently transferred to Obinim’s Bank Accounts abroad.

The legislator mentioned one “Esther” as the personal banker of Bishop Obinim at Fidelity Bank who helps him move such monies around.

He has since warned that he is making a formal report on Obinim’s activities to the Economic and Organised Crime Office (EOCO).

SUBSCRIBE NOW


Subscribe to our Newsletter today and join the millions that receive great tips and information from us.

 

This will close in 30 seconds