He was initially charged with abetment of crime, defrauding by false pretences, carrying on a deposit-taking business without licence, sale of minerals without licence, unlawful deposit-taking, and money laundering.
Soboɔ a wɔdii kan de bɔɔ no bi ne korɔbɔ, adansekrumu, adwumayɛ a ɛnni nkrataa, agudeɛ tɔn a ɛnni nkrataa ne money laundering