Panama papers: Kufuor and family kept secret bank accounts

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NANA KOFI 8 years ago

Leave him alone

Leave him alone
kwame 8 years ago

i cant understand ??

i cant understand ??
kabokabo 8 years ago

Ghanaweb have you done your thorough research or you copied and pasted a story from Starrfm?

Ghanaweb have you done your thorough research or you copied and pasted a story from Starrfm?
OLD SCOTTISH BASTARD 8 years ago

If all the money in the account was $75,000 then I don't see why such a sensational headline.

In today's Ghana, under Mahama's ultra corrupt regime, ministers spend that much on their girlfriends for a weekend in Dubai.

...
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If all the money in the account was $75,000 then I don't see why such a sensational headline.

In today's Ghana, under Mahama's ultra corrupt regime, ministers spend that much on their girlfriends for a weekend in Dubai.

Ghanaweb should find something juicier to "shock" us with. This is no news.
Afrikikoman--Abiding in Salvation per 8 years ago

Religious ploy on an innocent just to cancel out the name Dr. KWAME NKRUMAH from thepolitics of Ghana. Without him electricity in ghana could not have been possible to raise the name Kufour as the epitome of Ghana development ...
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Religious ploy on an innocent just to cancel out the name Dr. KWAME NKRUMAH from thepolitics of Ghana. Without him electricity in ghana could not have been possible to raise the name Kufour as the epitome of Ghana development in the political landscape by USA and U. K.
What Kwame Nkrumah achieved for Ghana, kufour could not come with 1/10th of it all.

Kwame Nkrumah was called all kinds of names to koteboto, and came clean on all accusations by western fabrications.
For the fact that they are banking in Panama is scandalous. What have panama in the radii to be a banking place for Ghanaian president and sons? This man was known to be broke before his presidency, cannot even buy tyres for his car. Look at his face carefully, trying to become OIL TYCOON. You do not know him, and even his timid son I know in school. Wondered how he entered six form, while bright boys like me couldn't get in, all because he was an old student his father. Papers resulting could be switched.

All they do is remove a distinction name and replaced with favorite son name. You true gades goes to someone, and you get their grades. In those days when JJ Rawlings was in power and education didn't mean a shit.

The was a classmate Acheampong very brilliant poor guy, a distinction type guy, because he was falling in first or second in class all the time. We know all these secrets in Ghana. Do not mess with me. I get all the information to cause damages.
Afrikikoman--Abiding in Salvation per 8 years ago

Connected men promoting their children over the poor souls will infuence for grades to be switch while the papersheet reprinted to look clean. You true grade is with somebody, while you carry their grades. That is what the re ...
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Connected men promoting their children over the poor souls will infuence for grades to be switch while the papersheet reprinted to look clean. You true grade is with somebody, while you carry their grades. That is what the report says. I had a strong debate in this issue at education department, when someone asked me a favor to seek sixform for his boy sometime 1984. As young, I was matured in certain things, most friends of mine did not know. I could approached any office. K'mart can give you some excerpt of me, if he remembers. His name is Amoako.
OLIVER TWIST 8 years ago

KUFFUOR AND HIS COHORTS HAVE BEEN EXPOSED. CRIMINALS.

KUFFUOR AND HIS COHORTS HAVE BEEN EXPOSED. CRIMINALS.
KOFI TOTOBI KWAKYE 8 years ago

Castrating him over $75.000, just the same way Afrifa was murdered because he embezzled about 50,000 dollars.

Castrating him over $75.000, just the same way Afrifa was murdered because he embezzled about 50,000 dollars.
Otsibu Darko 8 years ago

And rawlings is still living and enjoying his loot, they will all be exposed.

And rawlings is still living and enjoying his loot, they will all be exposed.
Gf 8 years ago

You mean former president Kuffour is linked to a secret account worth $75,000 dollars only!!! This Ndc reporter is very uneducated, like the many square pegs in round holes in the management of the country currently! Where a ...
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You mean former president Kuffour is linked to a secret account worth $75,000 dollars only!!! This Ndc reporter is very uneducated, like the many square pegs in round holes in the management of the country currently! Where are the millions currently being mismanaged? I'm certain that with your partisan reporting on non issues you yourself have fraudulently made more than $75k! Repent, before you meet your Maker!
G. K. Berko 8 years ago

The worrisome fact, here, is not necessarily how much is reported to have been stashed away abroad but the very fact that such an action was taken. This may be only one of may hidden accounts elsewhere.

Meanwhile, this is ...
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The worrisome fact, here, is not necessarily how much is reported to have been stashed away abroad but the very fact that such an action was taken. This may be only one of may hidden accounts elsewhere.

Meanwhile, this is about Kufuor and family. We may yet learn about the other heads of State, too. So, this may just be the tip of the iceberg.

At least, the news confirms the fear of may patriots that our Political leaders have been milking us, or playing nepotism, or crony capitalism.

This is the nightmare every Nation would like to escape from, and not see happen in real life. Now that we know, what can we do? Nothing, Right?

We should all also understand that the Mossack Fonseca Bank began communicating its concerns over illicit deposits to its clients much earlier before this revelation, and could have alerted others to divert more of such illegally acquired wealth elsewhere.

No shrewd crooked Head of State would also deposit all his or her loot in one location. So, there could be more such amounts by the same leaders deposited in other areas.

How about in Cayman Islands, Bahamas, Switzerland, Dubai, etc? We should therefore approach this report with extreme intelligence and not dismiss all to some fabrication by someone with Opposing Political motives.

Besides, not only the Heads of State ought to be exposed. There are many subordinate Political leaders below the Heads of State who could have hidden ill-gotten wealth in such Safe Havens, too. Some could even be more than what the Presidents and Prime Ministers have stashed away in similar locations.

I bet the Hammonds and Oduros may be shitting in their pants right now, praying hard that their loots are never discovered. But we all must pray harder to the Lord for all our looted Monies to be retrieved for us.

God gives sinners a long rope to entangle themselves with. And if they fail to change before a certain brink, they eventually get stuck in their own difficult knots and entanglements until exposed.

Long Live Ghana!!!
Afrikikoman--Abiding in Salvation per 8 years ago

The finding is in son name. What about his own name and other children name. He believe in capitalism that develop nation through individual corporations. Got the money from our government system, not doing anything to promot ...
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The finding is in son name. What about his own name and other children name. He believe in capitalism that develop nation through individual corporations. Got the money from our government system, not doing anything to promote the development of the capitalist system he so keen to enact for the people. Perhaps he expect diasporas to transfer monies to assist the country.
Nana Ansah 8 years ago

Just like Zuma in SA, Kufuor should be ask to refund the money he used in upgrading his private house. The state had the OSU Castle so there was no need for the state to bear the cost of Kufuor's private home. This is backdoo ...
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Just like Zuma in SA, Kufuor should be ask to refund the money he used in upgrading his private house. The state had the OSU Castle so there was no need for the state to bear the cost of Kufuor's private home. This is backdoor thievery.

Once again the Panama papers reveals what we already knew - i.e. how the elites in our society shift their stolen money across the continents to tax havens.

The late Obetsebi Lamptey, Akufo Addo , Kufour and cohorts did most of their offshore money laundering in the Caribbean notably Trinidad and Tobago. We should not rest until we get to the bottom of the matter. K4 is not only corrupt he is a big thief.
Otsibu Darko 8 years ago

May be he was too excited and in rush to publish, the truth will come out one day.

May be he was too excited and in rush to publish, the truth will come out one day.
Hello Moore 8 years ago

Whether is $75.000or $75.000.000 it doesn't matter in US the former Virgina gov ,just $165.000 and he and her wife are prison now so what are talking about. $75.000 is nothing for k4

Whether is $75.000or $75.000.000 it doesn't matter in US the former Virgina gov ,just $165.000 and he and her wife are prison now so what are talking about. $75.000 is nothing for k4
G. K. Berko 8 years ago

Hello, $75K in Ghana is really worth more than what $165K would offer you in the USA.

It is the impact of what such a loss to the State does to its Citizens that matters more. So, do not belittle such an amount as being i ...
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Hello, $75K in Ghana is really worth more than what $165K would offer you in the USA.

It is the impact of what such a loss to the State does to its Citizens that matters more. So, do not belittle such an amount as being insignificant. Who knows whether that is only the tip of the iceberg of other monies hidden by the same culprits elsewhere? And wouldn't you say any wise crooked Head of State would divide his or her loot among various similar Safe Havens, instead of keeping it all in one location?

It is the idea that our Political leaders would be that callous to do this to us that should be more worrisome than just the amount involved.

Long Live Ghana!!!
Mahami is a thief 8 years ago

THAT IS WHY FOOOOLS DON'T WON'T NANA ADDO TO COME,HMMMMMMM

THAT IS WHY FOOOOLS DON'T WON'T NANA ADDO TO COME,HMMMMMMM
emma 8 years ago

fellow ghanaians lets be very decorous in the kind of comment we pass about our leaders.i am very sad about how social media is destroying the social fabric of ghanaian society.Iam not a fan of ex presideny Kuffour but i am ...
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fellow ghanaians lets be very decorous in the kind of comment we pass about our leaders.i am very sad about how social media is destroying the social fabric of ghanaian society.Iam not a fan of ex presideny Kuffour but i am not happy about the way people unjustifiably insult him on the social media.Shame unto all those who are behind this.
APONKYE 8 years ago

We have always told you that NPP is the Nasty People's Party. Nana Addo's father was a CIA Agent. Now Kufuor is caught with an Offshore account!

Nana Addo will be the worst option for Ghana.

We have always told you that NPP is the Nasty People's Party. Nana Addo's father was a CIA Agent. Now Kufuor is caught with an Offshore account!

Nana Addo will be the worst option for Ghana.
ed 8 years ago

LOOKS LIKE JERRY RAWLINGS WAS RIGHT

LOOKS LIKE JERRY RAWLINGS WAS RIGHT
mensa 8 years ago

WHY STEAJ K4 WHY?

WHY STEAJ K4 WHY?
AKRANTIE-BINI EATER 8 years ago

How I miss JJ, to come back a clean house.

How I miss JJ, to come back a clean house.
DEAR 8 years ago

KUFOUR PRESIDED OVER THE MOST CORRUPT GOVERNMENT IN THE HISTORY OF GHANA.
HE APPOINTED HIS RELATIVES TO POSITIONS THEY EXPLOITED TO AMASS WEANLTH AND SOME OF HIS RELATIVES BECAME MILLIONAIRES OVERNIGHT.

NPP IS A CORRUPT P ...
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KUFOUR PRESIDED OVER THE MOST CORRUPT GOVERNMENT IN THE HISTORY OF GHANA.
HE APPOINTED HIS RELATIVES TO POSITIONS THEY EXPLOITED TO AMASS WEANLTH AND SOME OF HIS RELATIVES BECAME MILLIONAIRES OVERNIGHT.

NPP IS A CORRUPT PARTY. AKUFFO ADDO HAS NO THING TO DO FOR GHANAIANS. HE ONLY WANTS TO GO CLOSE TO THE TREASURY AND LOOT.
kwasi 8 years ago

STEALINGS YOU ARE TALKING NONSENSE MAN

STEALINGS YOU ARE TALKING NONSENSE MAN
THE VOICE 8 years ago

and propaganda.go and retrieve the money
APUUTAAAAA ghana is running by nkwaseafor.who will buy this crappies.mmoa mma.K4 is not running any position hotel dubai drunkard is running

and propaganda.go and retrieve the money
APUUTAAAAA ghana is running by nkwaseafor.who will buy this crappies.mmoa mma.K4 is not running any position hotel dubai drunkard is running
Naqeew 8 years ago

"nkwaseafor", "mmoa mma". Those words. Are you sure you are being reasonable and civil? Anyway, it takes one to identify their own. I'm not sure these would have been your words if it was about Mahama. The truth is there is d ...
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"nkwaseafor", "mmoa mma". Those words. Are you sure you are being reasonable and civil? Anyway, it takes one to identify their own. I'm not sure these would have been your words if it was about Mahama. The truth is there is definitely no smoke without fire. It could be true and it could be lies. So chill my guy. No hatred.
Nana yaw sunshine 8 years ago

Black man with black sense

Black man with black sense
ACID& Dagger Party 8 years ago

Ebon a, ye b3 te.

Ebon a, ye b3 te.
Awudu 8 years ago

You see how this man has stolen Ghana money.

You see how this man has stolen Ghana money.
Johnson 8 years ago

?dr Mahami will be laughing that he has stolen billions and we are talking about a few thousands.

?dr Mahami will be laughing that he has stolen billions and we are talking about a few thousands.
kweku Kumi 8 years ago

48 million with Woyome. Go for that not 75 k

48 million with Woyome. Go for that not 75 k
FIAVI. 8 years ago

WHY NOW?SINCE KUFOUR LIFT OFFICE,THIS YEAR 2016 OUR EYES ARE OPEN AND GHANAIAN S ARE WAKEUP

WHY NOW?SINCE KUFOUR LIFT OFFICE,THIS YEAR 2016 OUR EYES ARE OPEN AND GHANAIAN S ARE WAKEUP
APONKYE 8 years ago

Worse is yet to come. Kufuor who even bribed his own NPP MPs with US$5,000 each to pass the privatisation of Ghana Telecom. You can imagine how much Kufuor must have made from that sale. Yet people respect Kufuor as a statesm ...
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Worse is yet to come. Kufuor who even bribed his own NPP MPs with US$5,000 each to pass the privatisation of Ghana Telecom. You can imagine how much Kufuor must have made from that sale. Yet people respect Kufuor as a statesman.
kwasi 8 years ago

I dont respect him a little bit. Haruna Esseku,the NPP former chairman said Kuffuor was presiding over corrupt practices at the Castle.

I dont respect him a little bit. Haruna Esseku,the NPP former chairman said Kuffuor was presiding over corrupt practices at the Castle.
KWAME-BELGIUM 8 years ago

FIAVI, please, go to BBC or CNN and you will read this news and will know that this news or story is from the Daily Graphic or NDC or Daily Guide.

FIAVI, please, go to BBC or CNN and you will read this news and will know that this news or story is from the Daily Graphic or NDC or Daily Guide.
joe,boston 8 years ago

Kuffour, his family and indeed NPP must bend their head in shame. Now it is not a perception but an open secret. "What shall it profit a man to gain the whole and loose his soul." This confirms the rumor that Kuffour was and ...
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Kuffour, his family and indeed NPP must bend their head in shame. Now it is not a perception but an open secret. "What shall it profit a man to gain the whole and loose his soul." This confirms the rumor that Kuffour was and his the worst corrupt president Ghana ever had.
FIAVI. 8 years ago

DID YOU THINK GHANAIAN ARE FOOLS,NDC MUST GO

DID YOU THINK GHANAIAN ARE FOOLS,NDC MUST GO
Obinim 8 years ago

Fiavi you don't have anything to say so why don't you shut up to avoid further embarrassment?

Fiavi you don't have anything to say so why don't you shut up to avoid further embarrassment?
FIAVI. 8 years ago

TOILET NDC PAPER

TOILET NDC PAPER
Carlos 8 years ago

You are a jackass. The world exposed your NPP and the Kuffour family not NDC. The proverbial ostrich.

You are a jackass. The world exposed your NPP and the Kuffour family not NDC. The proverbial ostrich.
Johnson 8 years ago

Do you know the presidents son is the richest man in Ghana? We have been made to understand that mahami's son is a professional footballer in UAE? Nketiwaa has a mansion in Canada? NDC people are fools. If I were them I will ...
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Do you know the presidents son is the richest man in Ghana? We have been made to understand that mahami's son is a professional footballer in UAE? Nketiwaa has a mansion in Canada? NDC people are fools. If I were them I will keep quiet
Thompson 8 years ago

Johnson, you're rather the fool here. It's precisely because of people with this kind of unprogressive mentality that Ghana has continued and will continue to underdevelop. Wake up, Johnson!

Johnson, you're rather the fool here. It's precisely because of people with this kind of unprogressive mentality that Ghana has continued and will continue to underdevelop. Wake up, Johnson!
Obinim 8 years ago

Johnson is living in a fool's paradise. The likes of him can't think properly.

Johnson is living in a fool's paradise. The likes of him can't think properly.
nitty-gritty 8 years ago

Mahama's wealth in Dubai,NDC government create jobs for the youths

Mahama's wealth in Dubai,NDC government create jobs for the youths
kwasi 8 years ago

SELFISHNESS HAVE NO PLACE IN THIS WORLD MAN

SELFISHNESS HAVE NO PLACE IN THIS WORLD MAN
Adua 8 years ago

In this modern digital age one can only but you simply cannot hide. Where is Kweku Baako who went globe trotting looking for Rawling's foreign accounts. This is where his ingenuity is required he can just follow up on this st ...
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In this modern digital age one can only but you simply cannot hide. Where is Kweku Baako who went globe trotting looking for Rawling's foreign accounts. This is where his ingenuity is required he can just follow up on this story for Ghanaians to get to the bottom of this loot. Anyway since one of K4'S rule we knew he was a thief working through his his family and cronies.
DEAR 8 years ago

ALL OUR LEADERS, EXCEPT NKRUMAH, WERE THIEVES. THEY HAVE LOOTED OUR TREASURY AND RENDERED GHANA POOR.

ALL OUR LEADERS, EXCEPT NKRUMAH, WERE THIEVES. THEY HAVE LOOTED OUR TREASURY AND RENDERED GHANA POOR.
Young pioneer 8 years ago

Mr Documents claims to be a Muslim and we are made to understand that as a Muslim you must always be truthful always even in the face of death. What didn't Ghanaians hear about Kweku Baako and his bosom friends in the elephan ...
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Mr Documents claims to be a Muslim and we are made to understand that as a Muslim you must always be truthful always even in the face of death. What didn't Ghanaians hear about Kweku Baako and his bosom friends in the elephant family immediately they took over power from JJ Rawlings in 2001?Kweku Baako and his friend Gabby went chasing an unknown accounts of JJ Rawlings and his family in Switzerland and other places with the sole aim of bringing a BIG SHAME on JJ Rawlings and his family and earn praises from his paymasters, NPP, but shamefully, he returned to Ghana empty handed. I hope he is made to pay back our money the NPP used to sponsor him. Now we are hearing this allegation against the leader of the elephants. Is his quietness on this imply that there is a difference between JJ Rawlings and those involved in this shameful allegations? Kweku Baako should know that there is nothing unknown to ALLAH. If he has the power to try and disgrace other Ghanaians just satisfy his pay masters GOD will have time to judge us all one day!
Pelicles 8 years ago

Yes, Ghanaians are indeed shallow-minded. How long had Kufuor been out of office and why is this coming out now? NDC is the only political party that had propaganda office and a well paid secretary. They will do whatever to ...
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Yes, Ghanaians are indeed shallow-minded. How long had Kufuor been out of office and why is this coming out now? NDC is the only political party that had propaganda office and a well paid secretary. They will do whatever to redirect the sense of Ghanaians from the massive and uncontrolled shit NDC is forcing them to inhale.

Kufuor and family kept secret bank accounts in Panama with a "huge money of $75,000". Yes, $75,000 is too huge for Ghanaians to cry over while the ruling government gave GHC51,000,000 to a conman for no work done.

I am not condoning any illegality but trust me, some of us are too smart for this stupid propaganda coming from NDC.
Sally 8 years ago

Panama Papers: Mossack Fonseca leak reveals elite's tax havens
By Richard Bilton
BBC Panorama
8 hours ago
From the section World
Panama Papers

Panama tax leak reaction
Q&A: Panama Papers
Panama leaks spur global ...
read full comment

Panama Papers: Mossack Fonseca leak reveals elite's tax havens
By Richard Bilton
BBC Panorama
8 hours ago
From the section World
Panama Papers

Panama tax leak reaction
Q&A: Panama Papers
Panama leaks spur global investigations
How assets are hidden and taxes dodged
A huge leak of confidential documents has revealed how the rich and powerful use tax havens to hide their wealth.
Eleven million documents were leaked from one of the world's most secretive companies, Panamanian law firm Mossack Fonseca.
They show how Mossack Fonseca has helped clients launder money, dodge sanctions and avoid tax.
The company says it has operated beyond reproach for 40 years and has never been charged with criminal wrong-doing.
Q&A: All you need to know about the leaked documents
Panama Papers reaction - latest
French President Francois Hollande hailed the "good revelations" which would "increase tax revenues from those who commit fraud".
The documents show 12 current or former heads of state and at least 60 people linked to current or former world leaders in the data.
They include the Icelandic Prime Minister, Sigmundur David Gunnlaugson, who had an undeclared interest linked to his wife's wealth. He has said he will not resign.
The files also reveal a suspected billion-dollar money laundering ring involving close associates of Russian President Vladimir Putin.
Gerard Ryle, director of the International Consortium of Investigative Journalists (ICIJ), said the documents covered day-to-day business at Mossack Fonseca over the past 40 years.
"I think the leak will prove to be probably the biggest blow the offshore world has ever taken because of the extent of the documents," he added.
Panama Papers - tax havens of the rich and powerful exposed
Eleven million documents held by the Panama-based law firm Mossack Fonseca have been passed to German newspaper Sueddeutsche Zeitung, which then shared them with the International Consortium of Investigative Journalists. BBC Panorama is among 107 media organisations - including UK newspaper the Guardian - in 76 countries which have been analysing the documents. The BBC doesn't know the identity of the source
They show how the company has helped clients launder money, dodge sanctions and evade tax
Mossack Fonseca says it has operated beyond reproach for 40 years and never been accused or charged with criminal wrong-doing
Tricks of the trade: How assets are hidden and taxes evaded
Panama Papers: Full coverage; follow reaction on Twitter using #PanamaPapers; in the BBC News app, follow the tag "Panama Papers"
Watch Panoramaon the BBC iPlayer (UK viewers only)
The documents also shed light on how Mossack Fonseca offered financial services designed to help business clients hide their wealth.
One wealthy client, US millionaire and life coach Marianna Olszewski, was offered fake ownership records to hide money from the authorities. This is in direct breach of international regulations designed to stop money-laundering and tax evasion.
An email from a Mossack executive to Ms Olszewski in January 2009 explains how she could deceive the bank: "We may use a natural person who will act as the beneficial owner… and therefore his name will be disclosed to the bank. Since this is a very sensitive matter, fees are quite high."
Ms Olszewski did not respond to the BBC's questions.
In a statement, Mossack Fonseca said: "Your allegations that we provide structures supposedly designed to hide the identity of the real owners, are completely unsupported and false.
"We do not provide beneficiary services to deceive banks. It is difficult, not to say impossible, not to provide banks with the identity of final beneficiaries and the origin of funds."
The data also contain secret offshore companies linked to the families and associates of Egypt's former President, Hosni Mubarak, former Libyan leader Muammar Gaddafi and Syria's President Bashar al-Assad.
Russian connection
Also revealed is a suspected billion-dollar money-laundering ring that was run by a Russian bank and involved close associates of President Putin.
The operation was run by Bank Rossiya, which is subject to US and EU sanctions following Russia's annexation of Crimea.
The documents reveal for the first time how the bank operates.
Jump media playerMedia player helpOut of media player. Press enter to return or tab to continue.
Media captionA huge leak of confidential documents has revealed how the rich and powerful use tax havens to hide their wealth.
Money has been channelled through offshore companies, two of which were officially owned by one of the Russian president's closest friends.
Concert cellist Sergei Roldugin has known Vladimir Putin since they were teenagers and is godfather to the president's daughter Maria.
On paper, Mr Roldugin has personally made hundreds of millions of dollars in profits from suspicious deals.
But documents from Mr Roldugin's companies state that: "The company is a corporate screen established principally to protect the identity and confidentiality of the ultimate beneficial owner of the company."
The Kremlin spokesman said it was clear the main target of the reports was Mr Putin, as well as Russia's political stability ahead of parliamentary elections.
Dmitry Peskov dismissed the investigation as insinuation and speculation, and suggested many of the team of journalists behind it were actually former US state department and CIA officials.
Read more: Putin associates linked to 'money laundering'
Iceland connection
Mossack Fonseca data also show how Icelandic Prime Minister Sigmundur David Gunnlaugsson had an undeclared interest in his country's failed banks.
Leaked documents show that Mr Gunnlaugsson and his wife bought offshore company Wintris in 2007.
He did not declare an interest in the company when entering parliament in 2009. He sold his 50% of Wintris to his wife for $1 (70p), eight months later.
The offshore company was used to invest millions of dollars of inherited money, according to a document signed by Mr Gunnlaugsson's wife, Anna Sigurlaug Palsdottir, in 2015.
Mr Gunnlaugsson is facing calls for his resignation, but said on Monday that this was not something he was considering.
Sigmundur Gunnlaugsson and his wife Anna Sigurlaug PalsdottirImage copyrightIceland Monitor/Eva Björk
Image caption
Sigmundur David Gunnlaugsson and his wife Anna Sigurlaug Palsdottir
He apologised for his poor performance in an earlier interview, when he walked out after a question about Wintris.
The prime minister stressed that his wife had always paid taxes in Iceland.
He says he has not broken any rules and his wife did not benefit financially from his decisions.
Read more: Iceland PM's investments questioned
Mossack Fonseca says offshore companies are available worldwide and are used for a variety of legitimate purposes.
"If we detect suspicious activity or misconduct, we are quick to report it to the authorities," it said. "Similarly, when authorities approach us with evidence of possible misconduct, we always co-operate fully with them."
Jennie Granger, a spokeswoman for the UK's tax authority, HM Revenue and Customs (HMRC), said the organisation had received "a great deal of information on offshore companies, including in Panama, from a wide range of sources, which is currently the subject of intensive investigation".
She said the ICIJ had been asked to share all its data with HMRC.
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Panama Papers
Panama tax leak reaction
4 April 2016
Q&A: Panama Papers
4 April 2016
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1 hour ago
Kwame Addo 8 years ago

This is not a propaganda Pelicles. The Panama Papers were licked yesterday. It revealed Vladimir Putin as the leader with the most hidden account in his family's name. So much for calling Mahatma the most corrupt politician.

This is not a propaganda Pelicles. The Panama Papers were licked yesterday. It revealed Vladimir Putin as the leader with the most hidden account in his family's name. So much for calling Mahatma the most corrupt politician.
Abeeku Mensah 8 years ago

Anyone who waits on some newspaper report or some expose to know that anyone who ever became a leader in Ghana, be it military dictatorship or civilian government, has no skeletal remains in the closet deserve to never know t ...
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Anyone who waits on some newspaper report or some expose to know that anyone who ever became a leader in Ghana, be it military dictatorship or civilian government, has no skeletal remains in the closet deserve to never know the truth about politicians; we deserve to be bought by political parties each election cycle.

How did Rawlings, a Flt Lieutenant got to become rich in a poor country? Was it because of his air force salary or the official salary of the presidency? How many homes and property did Kufour, his wife and children own before Kufour became president? How many more assets have they amassed since Kufour became president? How about the son of Atta-Mills? Better yet how about the Mahama family? Anyone who then thinks Nana Akufo-Addo has to be clean because he has not occupied the Ghana presidency should think again. As occupant of the Ghana Attorney General’s Office and later the external Affairs office he was able to cook books and offer renovation contracts not on merit but on what look good on paper with insider information trading.

There are no moral political figures in Ghana or elsewhere. The difference is in developed nations, taxpayer money is used to develop their respective nations while politicians in Ghana could give a damn if people survived or perished just as long as the elite class get to ride around in expensive cars, live in expensive homes even if the road they have to drive to and back from the homes are filled with potholes large enough to swallow a car. This is Ghana and the last time I checked we are still in Africa; nothing worth taking home but bribery and corruption has come out of Africa since the days of the pyramids.
koliko 8 years ago

This is no news,everybody knows kuffour is an excellent thief,

This is no news,everybody knows kuffour is an excellent thief,
xxx 8 years ago

this Trokosi idiot has no shame, why bring in President Kufuor's name with an account dealing with his son? how many millions of dollars has your Trokosi thieves not stolen from Ghana under fictitious Judgement debts

this Trokosi idiot has no shame, why bring in President Kufuor's name with an account dealing with his son? how many millions of dollars has your Trokosi thieves not stolen from Ghana under fictitious Judgement debts
obroni 8 years ago

lets see how other world leaders are being treated and how Kufuor will get out. 10 to 1 that the damage for Kufuor will be controlled.
A poor lawyer becoming president, ending up with his whole family in the top 100 richest ...
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lets see how other world leaders are being treated and how Kufuor will get out. 10 to 1 that the damage for Kufuor will be controlled.
A poor lawyer becoming president, ending up with his whole family in the top 100 richest Ghanaians.
Best 8 years ago

Waawaa

Waawaa
Asebu 8 years ago

This is NDC's propaganda. Their top people have been circulating the link to this for sometime now including their former security capos. What is $75000? Kufuor had been in business long before he became president. Using the ...
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This is NDC's propaganda. Their top people have been circulating the link to this for sometime now including their former security capos. What is $75000? Kufuor had been in business long before he became president. Using the exchange rate of 3-8 to the dollar that is only GHS 285,000. is this the money Kufuor and his son can't acquire legitimately? Give us a break. The GHS 1.9 million being retrieved from Selassie Ibrahim dwarfs this miniscule amount.The 51 million cedis given to Woyome dwarfs this amount. We know those who are circulating this item. They are PNDC officers who caused mayhem in Ghana and are being shielded by the indemnity clause. They are people who were the "top guns" butcher in the revolution. They would be exposed.
YAO 8 years ago

BY their deeds ye shall know them. we called them a cocaine financing party and it is true, we called them corrupt and they have just proven it. the NPP never cease to surprise Ghanaians with their practices. this cannot be d ...
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BY their deeds ye shall know them. we called them a cocaine financing party and it is true, we called them corrupt and they have just proven it. the NPP never cease to surprise Ghanaians with their practices. this cannot be defended and Ghanaians will not vote for a government that deals in corrupt and illegal practices. the NDC have proven that they deserve our votes. this government has steady progress in the supply of water. a total of 14 million gallons of water per day has been added TO THE NATIONAL stock through completion of water projects which include the Nsawam water supply project.. this has ensured that 85 percent of rural and urban dwellers have access to portable water.
Amponsa Kakabo LONDON 8 years ago

What a waste of time to create disaffection against President Kufour and Kofi Annan.
John Addo Kufour once a resident of UK, an Accountant and businessman having $75,000 in his offshore account is not worth to report. We ar ...
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What a waste of time to create disaffection against President Kufour and Kofi Annan.
John Addo Kufour once a resident of UK, an Accountant and businessman having $75,000 in his offshore account is not worth to report. We are in London when Lordina Mahama's $1million was ceased at Heathrow Airport by UK authorities for money laundering. Has Lordina Mahama declared her business interest in Ghana or outside the country since her husband became the President of Ghana?
Again, Kofi Annan's son buying a flat in Central London for $500,000 is not a news to an average Londoner where averge flat is about $2million-$3 million. The guy is also a businessman and instead of questioning John Mahama and his ministers rushing to London to compete with Chinese and Russians in the property market we don't need to waste our precious time on these two businessmen.
Villager 8 years ago

Do not write like you are addressing IDIOTS. Airport authorities are not like Ghanaians, seize $1 0000 000 and only you NPP lovers in London hear about it because the President's wife.. We are not idiots are you think.

Do not write like you are addressing IDIOTS. Airport authorities are not like Ghanaians, seize $1 0000 000 and only you NPP lovers in London hear about it because the President's wife.. We are not idiots are you think.
Afrikikoman--Abiding in Salvation per 8 years ago

Why will he sent just 75000 that could be bank in Ghana to help the banks in ghana to have monies to operate. Atleast, someone can get loans. Are they trying to defuse the capitalism economic politcy they introduced against N ...
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Why will he sent just 75000 that could be bank in Ghana to help the banks in ghana to have monies to operate. Atleast, someone can get loans. Are they trying to defuse the capitalism economic politcy they introduced against Nkrumah's socialism? Those days of Nkrumah, many Ghanaian did not know about bank.
.
Afrikikoman--Abiding in Salvation per 8 years ago

How do we develop when capital is being bank away from the country to keep shortage of foreign or international currencies from our banks.
The diasporeans are transmitting to sustain the economy, while stupid leaders remit ...
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How do we develop when capital is being bank away from the country to keep shortage of foreign or international currencies from our banks.
The diasporeans are transmitting to sustain the economy, while stupid leaders remit them into foreign banks, doing nothing to help the economy. They do not understand capitalist economy.

USA wants millionaires to repatrait their foreign capital. Ack home to help expand the economy.
Jar 8 years ago

This are the people who want to rule Ghana I hope Ghanaians are reading this story. Rawlings is all along right about kuffour and his party Npp. Ashantes are only good for one thing, stealing,backstabbing, corruption and nois ...
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This are the people who want to rule Ghana I hope Ghanaians are reading this story. Rawlings is all along right about kuffour and his party Npp. Ashantes are only good for one thing, stealing,backstabbing, corruption and noise making. Ashantes are selfish people with backward thinking no brain. Only fools will ever for for Npp party. Kuffour and his cronies should be jailed as they did to Ndc officials in the past. Shame unto them
Jake 8 years ago

He was not interested in the complete eradication of under the three form of education in the country. Kuffour was busy sorting after just his immediate family needs and not the vulnerable children and families plus our curre ...
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He was not interested in the complete eradication of under the three form of education in the country. Kuffour was busy sorting after just his immediate family needs and not the vulnerable children and families plus our current youths.
Jar 8 years ago

All the noises about Rawlings stealing millions of Ghanaians money, up untill now no mention of Rawlings of corruption whatsoever being found so who is telling the truth now? Kuffour as some may call him the best President ev ...
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All the noises about Rawlings stealing millions of Ghanaians money, up untill now no mention of Rawlings of corruption whatsoever being found so who is telling the truth now? Kuffour as some may call him the best President ever now we can all see who is the better leader between Rawlings and kuffour. Ashante thiefs and backstabbers
kojo nzo ekangaki 8 years ago

Will Abdul Malik Kweku Baako investigate the secret accounts of Ex President Kufour and family too as he did to Nana Konadu Agyeman Rawlings ?We are watching!

Will Abdul Malik Kweku Baako investigate the secret accounts of Ex President Kufour and family too as he did to Nana Konadu Agyeman Rawlings ?We are watching!
kojo nzo ekangaki 8 years ago

Will Abdul Malik Kweku Baako investigate the secret accounts of Ex President Kufour and family too as he went on a wild goose chase to dig Nana Konadu Agyeman Rawlings ?We are watching!

Will Abdul Malik Kweku Baako investigate the secret accounts of Ex President Kufour and family too as he went on a wild goose chase to dig Nana Konadu Agyeman Rawlings ?We are watching!
Koo Sigi. 8 years ago

Because it involves Kuffour look at how these npp people are reacting. After all a child yet unborn knows Kuffour was not clean. He surrounded himself with bunch of thieves stealing our money.

Because it involves Kuffour look at how these npp people are reacting. After all a child yet unborn knows Kuffour was not clean. He surrounded himself with bunch of thieves stealing our money.
brother 8 years ago

Please stop wasting our ears with propaganda.we voted for ndc because they say they will bring npp corrupt officers in the telecom deal to book,jail yaa naa killers up to now yaa mutu.more chiefs are being killed in broad day ...
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Please stop wasting our ears with propaganda.we voted for ndc because they say they will bring npp corrupt officers in the telecom deal to book,jail yaa naa killers up to now yaa mutu.more chiefs are being killed in broad day light currently.not even the houseboy of npp executives had been arrested and you keep on wasting our ears and time.npp walked the talk jailed tsikata,selormey ibrahim adams etc after due proccess
KKD 8 years ago

And they have the nerve to point fingers at NDC

And they have the nerve to point fingers at NDC
OPINION 8 years ago

To those of you who have being brainwashed by partisan politics, this news is not local. In fact, it's international news on CNN/BBC.

To those of you who have being brainwashed by partisan politics, this news is not local. In fact, it's international news on CNN/BBC.
Dickson 8 years ago

Unnecessary article.Did I see it right that the money in question is $75000.00?.how many ordinary Ghanaians in Ghana do u think have this money.

Unnecessary article.Did I see it right that the money in question is $75000.00?.how many ordinary Ghanaians in Ghana do u think have this money.
Maame 8 years ago

What's wrong with former president having 75.000 thousand that is money market women in Ghana can count from their account.please let be really and stop disrespecting KUFFOUR and his family.

What's wrong with former president having 75.000 thousand that is money market women in Ghana can count from their account.please let be really and stop disrespecting KUFFOUR and his family.
Eboooooom Basaaaah 8 years ago

it isn't now but then please u people should think about GH before thinking about your so call masters the blood of kwadwo baah weradu is voicing out very soon all shall come to book

it isn't now but then please u people should think about GH before thinking about your so call masters the blood of kwadwo baah weradu is voicing out very soon all shall come to book
Carlos 8 years ago

This is what Ghanaians have been saying all along how corrupt and inept the NPP party is. They drained and looted Ghana dry by stealing and opening accounts in foreign countries. Where will Ghana our beloved country be today ...
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This is what Ghanaians have been saying all along how corrupt and inept the NPP party is. They drained and looted Ghana dry by stealing and opening accounts in foreign countries. Where will Ghana our beloved country be today without God sent Jerry Rawlings and NDC. By their deeds you will know them. How very true. God bless and save Ghana.
Carlos 8 years ago

Love your article, but point of correction Kuffour is the WORST president that Ghana has ever had

Love your article, but point of correction Kuffour is the WORST president that Ghana has ever had
Ghanaman 8 years ago

What prevents the Kufours from keeping that money in one of the big banks in London, which is a world leader in terms of banking but rather in a small far away country like Panama.

What prevents the Kufours from keeping that money in one of the big banks in London, which is a world leader in terms of banking but rather in a small far away country like Panama.
Nana Yenka masem. 8 years ago

Even during his time of office he increased Per Diem almost 4000% on assumption of office. No wonder Per Diem was a national secret during Kuffour’s presidency. However, if JA travelled for the Per Diem, he would have visit ...
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Even during his time of office he increased Per Diem almost 4000% on assumption of office. No wonder Per Diem was a national secret during Kuffour’s presidency. However, if JA travelled for the Per Diem, he would have visited the Northern, Upper and other remote regions to earn Per Diem. He did not visit the hinterlands as much and I will posit that he travelled outside the country with Ashanti adowa dancers just for travelling sake and come back with empty hand. Like any Ashanti ‘bogga’, anywhere outside Ghana is better. Bermuda is preferable to Bechem, Korea to Kasoa, Ankara to Atebubu, Taiwan to Temale, Hawaii to Hwediam, Togo to Tuobodom, Fernão do Pó
JM 8 years ago

Any one who banked government money will be sick to die in foreign country. In Jesus name Amen.

Any one who banked government money will be sick to die in foreign country. In Jesus name Amen.
NOBODY 8 years ago

Anyone wearing a panama hat is also suspect.

Anyone wearing a panama hat is also suspect.
NOBODY 8 years ago

My blurred eyed fingers.

My blurred eyed fingers.
ScHoly 8 years ago

Nonesense

Nonesense
Pumpuni 8 years ago

"An official commission later found no evidence of wrongdoing."

"An official commission later found no evidence of wrongdoing."
Nana Yenka masem. 8 years ago

If there ever was competition for a president whom so much was given and so much was expected, but who delivered so little, John Agyekum Kuffour will win hands down. JA Kuffour was more interested in his personal comfort than ...
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If there ever was competition for a president whom so much was given and so much was expected, but who delivered so little, John Agyekum Kuffour will win hands down. JA Kuffour was more interested in his personal comfort than the needs of the people who elected him president. Kuffour was elected on the back of widespread dissatisfaction with the corruption and nepotism pervasive under Rawlings and NDC. But this clown took corruption and nepotism to a whole new apogee.
Nana Yenka masem. 8 years ago

Kuffour and his cronies’ looted plum state lands in Accra, Tema, and Kumasi. They stole state cars, assets, properties, and state owned corporations. One guy went as far as to steal all the furnishings and fittings in his o ...
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Kuffour and his cronies’ looted plum state lands in Accra, Tema, and Kumasi. They stole state cars, assets, properties, and state owned corporations. One guy went as far as to steal all the furnishings and fittings in his official bungalow; freezers, AC units, curtains, pots and pans, cups and plates, blenders, toilets, plungers, brooms, etc. This guy even stole the ‘apotoyowa’ in the bungalow. Kuffour’s children who were paupers’ weeks before his presidency suddenly turned into dollar millionaires. His nephews and nieces found all kinds of plum positions in government. Even his village chief was elevated to official King of Ghana.
Afrikikoman--Abiding in Salvation per 8 years ago

Thinking he can take all of us for ride. George Bushes wife. Kwaseato. Barimafoo tantan. Affinaba trying to mess with the pride of Ashanti, Obiri Yeboah's seed. Adonkorfoma. Your children are in trouble with me. Academically, ...
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Thinking he can take all of us for ride. George Bushes wife. Kwaseato. Barimafoo tantan. Affinaba trying to mess with the pride of Ashanti, Obiri Yeboah's seed. Adonkorfoma. Your children are in trouble with me. Academically, I am brilliant them all of them. Truth of prempeh college tells.
Afrikikoman--Abiding in Salvation per 8 years ago

Kwame Nkrumah. The sage of Ghana politics. The prudent of prudent. Billed Akosombo under saboteurs and harassments. Asked to broker peace for fiendish west.

Kwame Nkrumah. The sage of Ghana politics. The prudent of prudent. Billed Akosombo under saboteurs and harassments. Asked to broker peace for fiendish west.
Afrikikoman--Abiding in Salvation per 8 years ago

Ridgewan mfntsepim, Opokye awam pastor, Asamoah Baah, Osei kwaku, John Sarpong, Edward Osei and Boateng, john kufour, Steven Darko, Elvis Avheampong awam pastor, Fredua Boateng some cousin, Prince kesse, David Donyina, Steven ...
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Ridgewan mfntsepim, Opokye awam pastor, Asamoah Baah, Osei kwaku, John Sarpong, Edward Osei and Boateng, john kufour, Steven Darko, Elvis Avheampong awam pastor, Fredua Boateng some cousin, Prince kesse, David Donyina, Steven Darko. When I had admissions some these guys especially Ridgewan or gannya talks about it till my enrolment became impossible. Jealouse laws.
inercycl 8 years ago

In 2001 ex President Kuffour was doing very well as president after taking office barely a year earlier. He had started criminal investigations into past NDC ministers in his much touted "causing financial loss to the state" ...
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In 2001 ex President Kuffour was doing very well as president after taking office barely a year earlier. He had started criminal investigations into past NDC ministers in his much touted "causing financial loss to the state" slogan.He would eventually send them to jail.It was one good step only marred by his decision eventually to "pardon" them.He was barely 1 year in office.Is it the same period the Panama Papers claimed "he was too corrupt to be " taken care of" by The Fonseca office according to the Panama Papers? It would be a bit doubtful around that period. It is just like saying around December 1979, Jerry Rawlings and his henchmen were stealing money from state coffers while sending others to the gallows for his perceived idea of corruption. It wouldn't make sense!
That said however, I strongly believe Mr Kuffour should be called for questioning irrespective of the amount involved here if this government has enough "clean hands" to handle such cases. It is a very serious issue Mr. Kuffour as ex- President should be invited to give his take on.We seem as nation to be afraid of precedence because " as throat-cutters,we are always afraid of lying flat on the floor" , an akan adage.
Asem beba dabi 8 years ago

The financial harm NPP caused to Ghana' s economy during their tenure of office is immeasurable. Yet, they have the privilege to talk about corruption in Ghana today. God is watching them. They did worst corrupt practices as ...
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The financial harm NPP caused to Ghana' s economy during their tenure of office is immeasurable. Yet, they have the privilege to talk about corruption in Ghana today. God is watching them. They did worst corrupt practices as the NDC is doing today. They talk as if they are angels as far as corruption in Ghana is concerned.
Yakubu Andani 8 years ago

So what is wrong if he has an Account with a bank? Your mother. Is Mahama not having a bank Account. Foolish. God will punish you. My question is that is the money for him or Ghana.

So what is wrong if he has an Account with a bank? Your mother. Is Mahama not having a bank Account. Foolish. God will punish you. My question is that is the money for him or Ghana.
Naqeew 8 years ago

Unfortunately God does not punish just like that. But you can be sure He does not like those who use His name in vain.

Unfortunately God does not punish just like that. But you can be sure He does not like those who use His name in vain.
JOHN 8 years ago

EI KUFFOUR!. I REMEMBER WHEN GHANA WENT HIPIC AND ALL OUR DEBTS WERE WRITTEN OFF, AMERICA GAVE GHANA 500 MILLION DOLLARS. WHERE IS THE MONEY?. PLS LETS MAINTAIN MAHAMA TO COMPLETE CIRCLE INTERCHANGE, KASOA INTERCHANGE. KOMEN ...
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EI KUFFOUR!. I REMEMBER WHEN GHANA WENT HIPIC AND ALL OUR DEBTS WERE WRITTEN OFF, AMERICA GAVE GHANA 500 MILLION DOLLARS. WHERE IS THE MONEY?. PLS LETS MAINTAIN MAHAMA TO COMPLETE CIRCLE INTERCHANGE, KASOA INTERCHANGE. KOMENDA SUGAR FACTORIES AND THE MANY ROADS AND SCHOOLS HE HAS STARTED. EVEN IF SOME MONEY HAS BEEN MISAPPROPRIATED, THESE PROJECTS WILL BE VERY BENEFICIAL TO GHANAIANS. AKUFFO ADDO THE FAKE LAWYER WILL DEPOSIT ALL OUR MONEY IN A BANK ACCOUNT IN UNITED KINGDOM. PEPENI SORO NYAMEYE SEN AKAN NI. WONTUMI AND SIR JOHN ARE ALL WAITING TO DUPE GHANA. I BET
Osu Klottey 8 years ago

$75,000.00 is no deal big game money to talk about,Kuffour can afford $1 million before he came to power,this is no case to write or talk about

$75,000.00 is no deal big game money to talk about,Kuffour can afford $1 million before he came to power,this is no case to write or talk about
KK Manu 8 years ago

Breaking news and exposure will come for many years to come about the Golden era of Corruption led by NPP under Kufour the Great Thief and his gang of Criminal Basbards that looted Ghana clean.

Breaking news and exposure will come for many years to come about the Golden era of Corruption led by NPP under Kufour the Great Thief and his gang of Criminal Basbards that looted Ghana clean.
KK Manu 8 years ago

Why did Kuffour changed the cedis in his last days in office? God knows how much he stole of the new currency if a Thief is in charge of printing new money for Ghana? A disgrace to Ashantis and Ghana as a whole.A fucking thie ...
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Why did Kuffour changed the cedis in his last days in office? God knows how much he stole of the new currency if a Thief is in charge of printing new money for Ghana? A disgrace to Ashantis and Ghana as a whole.A fucking thief as a president, what can we expect?
craig, ulm Germany 8 years ago

75k......is small......i respect kuffour.....don't think having that amount somewhere means.....he is corrupt.

75k......is small......i respect kuffour.....don't think having that amount somewhere means.....he is corrupt.
Baaba 8 years ago

Lol I cry for Ghana bcos we are very stupid, so because someone has a foreign account means that it's secret? You pple are so poor that you are sweating over someone's personal peanuts while the present government is chopping ...
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Lol I cry for Ghana bcos we are very stupid, so because someone has a foreign account means that it's secret? You pple are so poor that you are sweating over someone's personal peanuts while the present government is chopping big big money buying their girlfriends range rovers and benzs.
Kofi 8 years ago

Old man npp thief

Old man npp thief
Patriot 8 years ago

What about Mahama's multi-million dollar hotel in Dubai?

What about Mahama's multi-million dollar hotel in Dubai?
EZEKIEL 8 years ago

For $75,000 NO NEED TO GO TO Panama ! Stupid Idiots.

For $75,000 NO NEED TO GO TO Panama ! Stupid Idiots.
Otsibu Darko 8 years ago

Even if it's a cent he has "stolen' from Ghanaians, that amount could have built a school, clinic or library. If it the money is his and was earned honest way it would not be in offshore account, it would be in bank in Englan ...
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Even if it's a cent he has "stolen' from Ghanaians, that amount could have built a school, clinic or library. If it the money is his and was earned honest way it would not be in offshore account, it would be in bank in England, USA or Canada.
MENSAH FRED 8 years ago

call or whatsap..0249620218 Hi Am Mensah Fred,i deal with lotto numbers,my numbners are deal game which comes from a TRUSTED SOURCE everyday.The maximum win per week is three times and the minimum is two..interested people ca ...
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Jetmoney 8 years ago

If the prime minister wouldn't had been bright to light ..no one will write this article

If the prime minister wouldn't had been bright to light ..no one will write this article
Jetmoney 8 years ago

$75,000 is what NDC will buy breakfast with...tweakai the cars they buy from each of their girlfriends...how much do they cost? ???

$75,000 is what NDC will buy breakfast with...tweakai the cars they buy from each of their girlfriends...how much do they cost? ???
Ekow 8 years ago

NPP again,this is how foolish they are

NPP again,this is how foolish they are
MenayeAFUAforiwa 8 years ago

The man is a thief and a crook who fattened his pockets through numerous overseas per diem travel allowances which did not bring any gains to the country. Where did his son get the funds to buy hotel Kufour? He must be probed ...
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The man is a thief and a crook who fattened his pockets through numerous overseas per diem travel allowances which did not bring any gains to the country. Where did his son get the funds to buy hotel Kufour? He must be probed and be prosecuted if adverse findings found against him and his family.

Panama papers: Kufuor and family kept secret bank accounts

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