The Ghana Gold Board (GoldBod), in collaboration with the Ghana Police Service, has declared four individuals wanted for alleged involvement in gold smuggling and illegal gold trading.
A reward of GH¢1,000,000.00 has been placed on each suspect. Any person who provides credible information leading to their arrest will be duly rewarded.
WANTED PERSONS
- MUHAMMED NANDOLI RAFEEQ (Alias: Salam)
• Age: Late 40s
• Nationality: Indian
• Place of Birth: Unknown
• Languages: English
• Believed Location: Dubai
The suspect is wanted for alleged offences including gold smuggling and illegal gold trading. Anyone with information should contact the nearest Police Station or the GoldBod Head Office at 1 Thorpe Road, Accra – High Street (former Bank of Ghana Head Office).
- ABDUL KARIM
• Age: Late 30s
• Nationality: Ghanaian
• Place of Birth: Unknown
• Languages: Hausa & English
• Believed Location: Ashaiman, Amrahia, and parts of Northern Ghana, particularly Tamale
The suspect is wanted for alleged offences including gold smuggling and illegal gold trading. Information can be reported to the nearest Police Station or the GoldBod Head Office.
- SADIQUE ABUBAKARI
• Age: Late 30s
• Nationality: Ghanaian
• Place of Birth: Unknown
• Languages: Hausa & English
• Believed Location: Ashaiman, Amrahia, and parts of Northern Ghana, particularly Tamale
The suspect is wanted for alleged offences including gold smuggling and illegal gold trading. Information should be reported to the nearest Police Station or the GoldBod Head Office.
- MUHAMMED AFSAL PUTHALAN
• Date of Birth: 24 February 1993
• Nationality: Indian
• Place of Birth: Kaloth, Kerala
• Languages: Hindi & English
• Believed Location: Côte d’Ivoire, Togo, Dubai or possibly India
The suspect is wanted for alleged offences including gold smuggling and illegal gold trading. Information can be provided to the nearest Police Station or the GoldBod Head Office.
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