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Abu Trica: See the Luxury cars and mansion seized from alleged Ghanaian 'romance scam' kingpin
Synthesised from 2 Ghanaian sources
The fraudsters also used money mules based in Ghana and contacts in the Ghanaian immigrant community in the United States to launder millions of dollars through fake businesses and bank accounts.
A 31-year-old Ghanaian national has been extradited to the United States to face charges over his alleged role in a sophisticated romance fraud scheme that defrauded more than 80 elderly victims of over $8 million.
The extradition was made possible through cooperation with multiple Ghanaian agencies, including the Ghana Attorney General's Office, EOCO, the Ghana Police Service, the Ghana Cyber Security Authority, NACOC, and the Ghana National Intelligence Bureau, as well as U.
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