
The New Trust Newspaper has intercepted heartbreaking video evidence by the Illuminator Investigation team and their foreign counterparts over $ 10 billion Libyan funds domiciled in Ghana which the ruling National Democratic Congress (NDC) is refusing to return after several diplomatic means adopted by the Libyan Government’s Consultants to get their money back.
The first part
of the Video which is about 30 minutes set to be screened live on the major
Television Stations in the country, shows how the Libyan’s Government
Consultants even managed to lobby through a powerful traditional ruler in
Ghana, who according to the video is said to have confirmed knowledge of how
the $ 10 billion Libyan fund landed in Ghana to get President Mahama led
administration returned the fund but have since proven futile.
The Libyan
Government’s Consultants who seem frustrated by the feet dragging by the
President Mahama Government to return the money domiciled in Ghana during the
era of late President Muammar Gaddafi, has dropped the hint of recommending to
the Libyan Government to drag Ghana Government to the International Criminal
Court to compel the NDC Government to return their money.
One of the
Libyan Government Consultants who spoke through an interpreter in the video
said even the brother of the President, Mr.Peter Mahama was consulted about the
matter to facilitate meeting with President Mahama to help ensure amicable
settlement but that, also failed to yield any fruitful results.
He recounted
also that, after all attempts have failed and they went back to draw the
attention of the said traditional ruler, he told them that, President Mahama
described the whole things as “419” hence he has no more interest in the matter again.
But the
Consultant and his Ghanaian interpreter who wept uncontrollably in the video
when he tried to recall back the experience he went through when the National
Security of Ghana invited him over the matter, disclosed that, his visa was
even ceased by the National Security operative only to be returned back to him
after his insistence that, no one has authority to cease another persons’ Visa
unless an order by the Court.
He said in the
video that,” if they said the whole issue is 419 scam let them arrest us and
send us to court and we would provide evidence that, the $10 Libyan Funds is
domiciled in Ghana”.
They also hinted
that, part of the funds rapped in polygene bags are missing and is either the
current Ghana Government has spent the money or part of the money that is why
they are refusing to return it because a number of countries including France
have returned theirs.
Meanwhile, Mr.Spider,
the Public Relations Officer (PRO) of the Illuminator Investigators when
contacted about the video, hinted The
New Trust Newspaper that, the Illuminator investigators are coming out very
soon with the first part of a story entitled "LYBYAN FUNDS DOMICILED IN
GHANA, NDC GOVERNMENT REFUSING TO RELEASE THE MONEY".
Mr.Spider said
“the story Ghanaians are about to be told is one of money laundering, fraud,
official cover up, collusion and connivance. This is all in a chase after some
billions of dollars allegedly laundered into Ghana by elements in the Gaddafi
regime with the help and facilitation of some high ranking government officials
and a prominent traditional ruler and the attempt by the government of Ghana to
conceal information regarding the existence of the money in Ghana.
According to him,
the Illuminator has intercepted documents revealing the existence of billions
of United States dollars belonging to the people of Libya, hidden and concealed
by the government of Ghana in Accra, five years after the overthrow of Muammar
Gaddafi. The money is said to be a total of about ten (10) billion US dollars,
parked and wrapped in plain polythene bags, arranged in boxes and labeled
“CRYSTAL” and kept in an unknown location in Accra under National Security
protection.
He said documents
emanating from the National Transitional Council (NTC) of Libya uncovered how
the interim government in September 2012, wrote to demand the assistance of the
Ghanaian authorities to retrieve and repatriate to Libya, billions of dollars
laundered and hidden in Ghana by the Gaddafi regime.
Before his
overthrow, Gaddafi and elements in his government with the help and connivance
of some African governments, business men, military officials and in some cases
high ranking traditional rulers successfully stashed away billions of hard-cash
in dollar currency notes in four (4) West African countries with the aim of
falling on the money in the event he escaped from Libya. The four West African
countries include Ghana, Guinea, Cameroon and Nigeria.
Shortly before
he died, Gaddafi is reported by The Panama papers to have sold a fifth of
Libya’s gold reserves, and most of the proceeds from this sale are still
missing.
After the
overthrow of Gaddafi’s regime, The UN backed ‘National Transitional Council of
Libya’ established a committee called, ‘Committee for the Retrieval and
Redemption of Funds Abroad’. This committee was essentially charged to
investigate, trace and take steps to retrieve all stolen assets and funds
belonging to the people of Libya, stolen or illegally domiciled in any foreign
nation.
He urged
Ghanaians to watch out for how the government of Ghana under the leadership of
His Excellency John Dramani Mahama has gone quite on the matter and has
deliberately concealed information on the money from the Libyan authorities,
journalists, the Ghanaian public and the international community. The PRO said
the Illuminator will reveal under cover footages to prove the existence of the
money in Ghana and how some Spanish consultants have been working to retrieve
the money since 2013. “The illuminator will also reveal how National security
operatives providing security for the money led some Lebanese to inspect the
money with the intention of taking delivery of it. The illuminator will take
you through a series of documents revealing how a prominent traditional ruler
is neck deep in this money laundering scandal. We will also expose how the
government of Ghana has deliberately decided to keep this money on the blind
side of every one including the people of Ghana and the international
community.
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