Over current years, america authorities has intensified efforts to dismantle felony networks defrauding its residents of tens of millions of {dollars}. Sadly, various Ghanaians have been implicated in these illicit actions.
Since 2021, US authorities have arrested and prosecuted greater than 20 Ghanaians for offences together with wire fraud, romance scams, and cash laundering. In February 2021, for instance, investigators in america introduced the arrest of six Ghanaians believed to be a part of a infamous ‘sakawa’ syndicate often called The Enterprise. The suspects , Farouk Appiedu, Fred Asante, Celvin Freeman, Lord Aning, Sadick Edusei Kissi, and Faisal Ali ,had been apprehended in several states throughout the US.
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Investigations revealed that proceeds from these crimes had been usually laundered to Ghana and different West African nations. In some instances, the true masterminds of those felony operations had been collaborators primarily based outdoors the US. As a part of a broader cooperation effort, the US authorities has labored with Ghanaian authorities to arrest and extradite suspects for prosecution overseas.
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Notable Ghanaian figures just lately extradited to america over fraud-related fees
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1.Hajia4Reall
Mona Faiz Montrage, popularly often called Hajia4Reall, was extradited from the United Kingdom to the US in May 2023 for her alleged function in a romance rip-off concentrating on older, single People. Authorities declare she defrauded her victims of greater than $2 million.
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Initially pleading not responsible, she was granted launch on a $500,000 bond with GPS monitoring. She later modified her plea to responsible for conspiracy to obtain stolen cash, linked to an organised group concerned in on-line romance scams and web fraud schemes concentrating on older and susceptible People.
In response to the US Legal professional’s Workplace for the Southern District of New York, she was a part of The Enterprise. Arrested within the UK, she was extradited in Could 2023, pleaded responsible in February 2024, and was sentenced by US District Choose J. Paul Oetken on 28 June 2024. Her sentence included one yr and someday in jail, three years of supervised launch, forfeiture of $216,475, and restitution of $1,387,458. She was launched and deported to Ghana on 22 Could 2025.
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Hajia4Reall
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2.Dada Joe Remix
Ghanaian businessman Joseph Badu Boateng, often called Dada Joe Remix, was extradited to the US in July 2025 for allegedly orchestrating a romance and inheritance fraud scheme price greater than $100 million.
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Prosecutors allege he and his associates used faux on-line profiles to pose as potential romantic companions, convincing victims , primarily US residents , to ship massive sums of cash for fabricated inheritance claims and emergency bills. Following months of investigation and cross-border cooperation, Ghanaian authorities arrested Boateng and handed him over to US officers. He’s at present going through trial.
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3.Kofi Boat, Pascal, and Van
Isaac Oduro Boateng (Kofi Boat), Insuah Ahmed (Pascal), and Derrick Van Yeboah (Van) are the latest Ghanaians extradited to the US on fraud charges. The FBI and the US Division of Justice allege they had been senior members of The Enterprise, alongside a fourth suspect nonetheless at massive, Patrick Kwame Asare (Borgar).
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In response to the FBI, the group ran large-scale worldwide fraud operations involving romance scams and BEC schemes, stealing greater than $100 million from victims worldwide. “These actors had been allegedly a part of a global felony organisation that performed romance scams and enterprise electronic mail compromises, stealing over $100 million from dozens of victims,” the FBI acknowledged in an official publish on 8 August 2025.
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Victims had been deceived into sending substantial quantities of cash beneath false pretences, concentrating on each people and companies.
