Three Ghanaian nationals have been extradited to the US to face prices over their alleged roles in a global fraud ring accused of stealing greater than $100 million by means of romance scams and enterprise e-mail compromise schemes.
The accused, Isaac Oduro Boateng (also called “Kofi Boat”), Inusah Ahmed (also called “Pascal”), Derrick Van Yeboah (also called “Van”), and Patrick Kwame Asare (also called “Borgar”), are alleged to have performed main roles within the scheme.
Ghanaian authorities extradited Boateng, Ahmed, and Van Yeboah to the US, the place they arrived on August 7, 2025. They’re anticipated to seem earlier than U.S. Justice of the Peace Choose Robert W. Lehrburger. Asare stays at giant, and the case has been assigned to U.S. District Choose Arun Subramanian.
As alleged, Isaac Oduro Boateng, Inusah Ahmed, Derrick van Yeboah, and Patrick Kwame Asare led and took part in a global fraud ring that engaged in a large conspiracy to defraud weak individuals and steal from companies
Stated U.S. Legal professional Jay Clayton.
Offshore scammers ought to know that we, the FBI, and our legislation enforcement companions will work world wide to fight on-line fraud and produce perpetrators to justice.
The defendants have been delivered to the US to be held accountable for his or her alleged roles in scamming corporations and weak Individuals out of over $100 million
Added FBI Assistant Director in Cost Christopher G. Raia.
Deceiving companies utilizing e-mail compromise campaigns and tricking harmless aged victims by means of fraudulent companionship in an effort to exploit their belief and funds just isn’t merely appalling however unlawful. The FBI will proceed to make sure anybody who preys on corporations and weak Individuals on-line is made to face the felony justice system.
Particulars of the Allegations
Based on the indictment, the 4 males had been senior members of a Ghana-based felony community that focused people and companies throughout the US.
Most of the victims had been aged women and men deceived into believing they had been in romantic relationships with fictitious identities created by the conspirators. As soon as belief was established, victims had been persuaded to ship cash or help in laundering funds obtained from different victims.
The community additionally carried out enterprise e-mail compromise schemes, deceiving corporations into transferring funds to accounts managed by the organisation. Prosecutors allege the scheme precipitated losses exceeding $100 million.
The indictment additional states that proceeds from these crimes had been laundered to West Africa, primarily to people known as “chairmen”, who directed the group’s operations. Each Boateng and Ahmed are alleged to have served in these management roles.
Prices and Potential Sentences
Boateng, 36; Ahmed, 40; Van Yeboah, 40; and Asare, 39 — all Ghanaian nationals — face the next prices:
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One rely of wire fraud conspiracy (most 20 years in jail)
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One rely of wire fraud (most 20 years)
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One rely of cash laundering conspiracy (most 20 years)
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One rely of conspiracy to obtain stolen cash (most 5 years)
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One rely of receipt of stolen cash (most 10 years)
These penalties characterize the statutory maximums set by Congress and are supplied for informational functions solely. Sentencing, if convictions happen, might be decided by a choose.
Worldwide Cooperation
U.S. authorities counseled the Authorities of Ghana for its position within the extradition course of. The Justice Division’s Workplace of Worldwide Affairs labored intently with the Worldwide Cooperation Unit of Ghana’s Workplace of the Legal professional-Common.
Key help was additionally supplied by Ghana’s Financial and Organised Crime Workplace, the Ghana Police Service – INTERPOL, the Cyber Safety Authority, and the Nationwide Intelligence Bureau.
The case is being prosecuted by the Southern District of New York’s Advanced Frauds and Cybercrime Unit, led by Assistant U.S. Attorneys Kevin Mead and Mitzi Steiner.
