A Ghanaian national at the centre of a major financial crime in the United States' name has come up in a case of the Economic and Organised Crime Office (EOCO) in Ghana's seizure of a luxury Lamborghini sports car linked to popular musician .
Nana Kwabena Amuah, described by US prosecutors as the ringleader of a multi-million-dollar cyber fraud network, is currently serving an 86-month (seven-year) prison sentence in the United States after pleading guilty to conspiracy to commit money laundering in 2023.
His criminal activities are now connected to ongoing investigations in Ghana, where EOCO is collaborating with the FBI and the US Department of Justice.
The spotlight turned to Amuah after EOCO, in an August 5, 2025, statement, revealed that a 2019 Lamborghini Urus seized from 's home was believed to be one of the assets acquired through Amuah's fraudulent schemes.
