The Financial and Organised Crime Workplace (EOCO) has confirmed that it has seized a luxurious Lamborghini Urus SUV that was within the possession of in style Ghanaian dancehall musician, Shatta Wale.
Based on EOCO, the car has been linked to convicted Ghanaian-American fraudster, Nana Kwabena Amuah, often known as Philip Osei Tutu. Amuah was not too long ago sentenced in america for his involvement in high-value romance and enterprise e-mail compromise scams, which defrauded victims of thousands and thousands of {dollars}.
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In an official assertion, EOCO disclosed that the seizure was carried out in response to a proper request from the Federal Bureau of Investigation (FBI) and america Division of Justice. These authorities had recognized the Lamborghini as one of many property acquired by proceeds of Amuah’s fraudulent schemes.
,EOCO said.
