US EditionThree Ghanaians Extradited to US over $100 Million Cyber Fraud
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11 Articles
Three Ghanaians extradited to US over $100 million cyber fraud
These individuals have been accused of defrauding victims worldwide through fake romantic relationships and fraudulent business communications. The post Three Ghanaians extradited to US over $100 million cyber fraud appeared first on Premium Times Nigeria.
Prosecutors in the United States have arrested three extradited Ghanaian citizens on suspicion of defrauding them of the equivalent of one billion kronor – including by allegedly swindling elderly lonely people. Another suspect is at large.
Three Ghanaians extradited to US over ‘$100m romance, email scam’
Four Ghanaian nationals have been indicted in the United States for their alleged roles in an international criminal organisation that defrauded victims of over $100 million through romance scams and business email compromises. The indictment, unsealed by Jay Clayton, the US attorney for the southern district of New York, and Christopher G. Raia, FBI assistant director in charge, named Isaac Oduro Boateng (aka “Kofi Boat”), Inusah Ahmed (aka “…
3 Ghanaian Transferred To US For $100m Fraud — Akelicious
Three Ghanaian nationals accused of orchestrating a $100 million online fraud scheme targeting U.S. businesses and vulnerable Americans have been extradited to New York, federal prosecutors announced Friday. Isaac Oduro Boateng, a/k/a “Kofi Boat,” Inusah Ahmed, a/k/a “Pascal,” and Derrick Van Yeboah, a/k/a “Van,” arrived in New York on August 7 after being extradited from Ghana. They are scheduled to appear before U.S. Magistrate Judge Robert W.…
Three Ghanaians extradited to US by FBI
The alleged scheme involved tricking victims and businesses to send large sums of money The Federal Bureau of Investigation (FBI) and the United States Department of Justice have announced the extradition of three Ghanaian nationals accused of orchestrating a large-scale international fraud scheme that defrauded victims of more than $100 million. The suspects, identified as […] The post Three Ghanaians extradited to US by FBI appeared first on G…
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