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2 results for “
"Amuah"
”
Export
EFTA01654399
Set 10
2025-08-07
3p
2,339w
Ghanaian musician Shatta Wale, in connection with a U.S. fraud case involving Nana Kwabena
Amuah
. The Economic and Organized Crime Office (EOCO) stated the vehicle is expected to be repatriated ... United States as part of
Amuah
's $4.7 million restitution for a scheme that defrauded nearly 70 organizations. U.S. authorities, including the FBI and the Department of justice, are expected ... assistance to secure the car's return. Shatta Wale has denied any connection to
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Amuah
and insists he is a "third-party owner," claiming he purchased the Lamborghini
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654399.pdf
EFTA01916254
Set 10
2014-07-21
2p
391w
eevacation@gmail corn] From: Sent: Mon 7/21/2014 8:01:18 PM Subject: Re:
Amuah
! On Monday, July 21, 2014, jeffrey E. <jeevacation@gmail.com> wrote: Great On Monday, July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01916254.pdf
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Set 10
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