Ghanaian Nationals Extradited to U.S. for $100M Romance Scam and Email Fraud Ring
U.S. Attorney Jay Clayton and FBI New York Field Office head Christopher G. Raia announced the unsealing of an indictment charging four Ghanaian nationals, Isaac...
Tag : Ghanaians indicted in U.S. romance scams
“Clean Boy” Shatta Wale Defends His Wealth, Slams Fraud Allegations as Envy-Driven
Amid a widening fraud investigation that has implicated some Ghanaians abroad, dancehall star Shatta Wale is distancing himself from the scandal. The controversy flared after...
I Built My Brand, Don’t Mistake It for Fraud – Shatta Wale Fires Back at Rumors
Ghanaian dancehall artiste, Shatta Wale, has issued a defiant public statement in the wake of renewed scrutiny following the arrest of his associate, Isaac Kofi...
Ghanaian Fraud Suspect “Dada Joe Remix” Extradited to U.S. Over Alleged Romance and Inheritance Scam
Ghanaian national Joseph Kwadwo Badu Boateng, known as “Dada Joe Remix,” has been extradited to the United States to face federal charges in connection with...
Ghanaian Nationals Indicted in U.S. Over Romance Scams Targeting Elderly Americans
Federal prosecutors in the United States have unsealed three separate indictments involving Ghanaian nationals allegedly behind romance and inheritance scams that defrauded elderly Americans of...