FBI Arrests 15 in Accra Over Romance Scams and Wire Fraud

A joint FBI and Ghanaian security operation has led to the arrest of at least 15 individuals in Accra for alleged involvement in romance scams and wire fraud targeting victims abroad.

FBI Arrests 15 in Accra Over Romance Scams and Wire Fraud
FBI

Accra, Ghana – June 2025 — A wave of unease is rippling through parts of Ghana’s capital as U.S. Federal Bureau of Investigation (FBI) agents, in collaboration with Ghanaian security agencies, have arrested at least 15 individuals in the last 48 hours in connection with an international cybercrime sweep.

Romance Scams and Wire Fraud at the Center

Sources close to the investigation reveal the suspects are believed to be key players in romance scam rings and wire fraud schemes that have siphoned thousands—and in some cases millions of dollars—from unsuspecting victims abroad, particularly in the United States.

These schemes typically involve deceiving victims into emotional relationships online before manipulating them into sending money, gifts, or even personal information used for further exploitation.

High-Profile Socialites Allegedly Targeted

While no official list of names has been released, speculation is mounting that the sweep has ensnared several prominent socialites in Accra’s nightlife and entertainment circles. Many of these individuals are known for flaunting luxurious lifestyles on social media, which has now drawn increased scrutiny.

This development comes in the wake of the recent FBI arrest of Dada Joe Remix, a well-known nightlife promoter, who was reportedly detained over similar allegations of cyber-related offenses.

International Operation, U.S. Victims Involved

Law enforcement sources suggest this ongoing operation is part of a larger global effort by the FBI to dismantle organized cybercriminal networks across West Africa. The involvement of the FBI indicates that American citizens or financial institutions may have been directly impacted, giving U.S. authorities the jurisdiction to pursue suspects internationally.

Tight-Lipped Authorities, Widening Crackdown

So far, both U.S. and Ghanaian officials have refused to comment publicly, likely due to the sensitive and expanding nature of the investigation.

Cybersecurity analysts say this coordinated effort could signal a turning point in regional enforcement against online financial crimes, particularly romance scams, which have become a major concern for global fraud units.