Full List: Ghanaians Indicted in U.S. Romance Scam and Wire Fraud Cases

The United States government has made public a list of Ghanaian nationals indicted in a widespread federal crackdown targeting romance scams and wire fraud operations that defrauded elderly Americans of millions of dollars.

The crackdown, led by the Federal Bureau of Investigation (FBI), follows years of investigation into transnational fraud rings accused of exploiting emotionally and financially vulnerable individuals across the U.S.

Ghanaian Nationals Indicted in Ohio

According to the Department of Justice, the following individuals were indicted in the Northern District of Ohio:

• Otuo Amponsah

• Anna Amponsah

• Hannah Adom

• Portia Joe

• Abdoul Issaka Assimiou

• Dwayne Asafo Adjei

These six suspects are facing multiple counts of wire fraud and money laundering. U.S. prosecutors allege that they orchestrated online romance schemes between 2017 and 2024, creating false identities to deceive elderly victims. The suspects reportedly fabricated emotional stories and false business opportunities to siphon off victims’ savings.

Charges in Other States

In addition to the Ohio indictments, other Ghanaian nationals are facing related charges in other states:

• Clinton Ogedegbe – Indicted in North Carolina, Ogedegbe is accused of laundering proceeds from romance scams through various domestic and international bank accounts.

• Joseph Kwadwo Badu Boateng, also known as “Dada Joe Remix” – Indicted in Arizona, Boateng is alleged to have operated romance and inheritance scams from 2013 to 2023. He was arrested in Ghana on May 28, 2025, and is currently awaiting extradition to the U.S. He faces charges of conspiracy to commit wire fraud and money laundering.

FBI: Romance Scams Targeting the Elderly

The FBI has classified romance scams as a major financial threat, especially to the elderly population in the U.S. Many victims were manipulated into believing they were in legitimate online relationships, only to be defrauded under the guise of financial emergencies or fake investments.

Ongoing Investigations and Extradition Efforts

U.S. authorities are working closely with their Ghanaian counterparts to ensure justice is served. Extradition proceedings are underway for some suspects, while others remain at large.

This case highlights the growing global effort to dismantle cyber fraud networks and hold perpetrators accountable—regardless of nationality.