Ghanaian Big Boy Arrested in Morocco over Alleged International Fraud and Money Laundering - Newsy People

Ghanaian big boy arrested in Morocco over alleged international fraud and money laundering - Newsy People

A Ghanaian national wanted by U.S. authorities over an alleged international romance scam and money laundering operation has reportedly been arrested in

Morocco Detains Ghanaian Sought By US In Scam Case

NewsGhana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/morocco-detains-ghanaian-sought-by-us-in-scam-case/Moroccan police arrested a 40 year old Ghanaian man at Casablanca’s main airport on Friday on a US backed Interpol Red Notice tied to an alleged romance scam. The arrest lands as romance fraud networks linked to West Africa face growing international pressure. An Interpol led operation across 14 Africa…

Moroccan Police Arrest Interpol-Flagged Ghanaian at Casablanca Airport

Morocco’s Police (DGSN) arrested a 40-year-old Ghanaian national on Friday at Mohammed V International Airport in Casablanca pursuant to an international arrest warrant issued by U.S. judicial authorities, according to a security source. After checking the Interpol database, police identified the individual as the subject of a red notice issued in connection with allegations of fraud and money laundering. According to investigators, the suspect …

Ghanaian man wanted on fraud charges arrested in Morocco, awaits extradition to US

A Ghanaian man has been arrested in Morocco, linked to an international fraud network and awaits extradition to the US on money laundering charges.