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Ghana

60 reports · Arrests and charges are not convictions.

Tip News

Ghana–U.S. Romance-Fraud Case: Three Indicted; Related Sentences DetailedGhana / United StatesTip NewsGhana–U.S. Romance-Fraud Case: Three Indicted; Related Sentences DetailedOpen report FBI Targets Ghana Scam Compound Linked to Nearly $10M in Losses; More Than 130 DetainedGhanaTip NewsFBI Targets Ghana Scam Compound Linked to Nearly $10M in Losses; More Than 130 DetainedOpen report West Africa Joint Disruption Week: Arrests, 3.7 Million Accounts Removed and Trafficking Victims RescuedGhana / NigeriaTip NewsWest Africa Joint Disruption Week: Arrests, 3.7 Million Accounts Removed and Trafficking Victims RescuedOpen report Names of Four Ghanaians Charged over €225 Million Cocaine Shipment from Ghana to FranceFrance / GhanaTip NewsNames of Four Ghanaians Charged over €225 Million Cocaine Shipment from Ghana to FranceOpen report Media Reports Detention of Ghanaian MP Frimpong Kwame Ohene in the NetherlandsGhana / NetherlandsTip NewsMedia Reports Detention of Ghanaian MP Frimpong Kwame Ohene in the NetherlandsOpen report Exposing the Shadows of Authority: Why Ghana’s Cocaine Case Demands Independent ScrutinyFrance / GhanaTip NewsExposing the Shadows of Authority: Why Ghana’s Cocaine Case Demands Independent ScrutinyOpen report Biggest Cannabis & Cocaine Tips Given to the Ghana AuthoritiesGhanaTip NewsBiggest Cannabis & Cocaine Tips Given to the Ghana AuthoritiesOpen report NACOC Arrests Accra Couple in Intelligence-Led Drug OperationGhanaTip NewsNACOC Arrests Accra Couple in Intelligence-Led Drug OperationOpen report GhanaTip NewsVideo Report Describes 'Black Maria' Anti-Drug Operation Near Avenor and CircleOpen report Two Arrested in Cheikh Touré Kidnapping and Death Investigation in GhanaGhanaTip NewsTwo Arrested in Cheikh Touré Kidnapping and Death Investigation in GhanaOpen report Derrick Van Yeboah and the Reported International Fraud SyndicateGhana / United StatesTip NewsDerrick Van Yeboah and the Reported International Fraud SyndicateOpen report Ghana Police Report Foiled Labone Bank Robbery AttemptGhanaTip NewsGhana Police Report Foiled Labone Bank Robbery AttemptOpen report Jibril Baron: Reported Romance-Fraud Network and Crypto TrailGhanaTip NewsJibril Baron: Reported Romance-Fraud Network and Crypto TrailOpen report Police Arrest Seven Suspected Robbers, Recover Motorbikes and GH¢29,550 in Upper EastGhanaTip NewsPolice Arrest Seven Suspected Robbers, Recover Motorbikes and GH¢29,550 in Upper EastOpen report

african armed robbery cases

Augustine Okechuku MaaziGhanaafrican armed robbery casesAugustine Okechuku MaaziOpen report Ghanaafrican armed robbery casesG/Cpl Suleman Ayuba Gbana · Adam SibaOpen report Ghanaafrican armed robbery casesThomas OpokuOpen report Ghanaafrican armed robbery casesEnock AppiahOpen report Ghanaafrican armed robbery casesDominic AfriyieOpen report Ghanaafrican armed robbery casesRaymond Aryee Aryeetey · Sarfo Sarpong · Michael Tagoe · Nana OseiOpen report

african politician convictions

Ghanaafrican politician convictionsAbuga PeleOpen report Ghanaafrican politician convictionsKwame Bawuah-EduseiOpen report Ghanaafrican politician convictionsEric AmoatengOpen report

Breaking International Crime News

$100 Million Cyber Fraud Syndicate Dismantled — Three Ghanaian Ringleaders Extradited to USAGhana / United StatesBreaking International Crime News$100 Million Cyber Fraud Syndicate Dismantled — Three Ghanaian Ringleaders Extradited to USAOpen report

Cocaine Seizures & Trafficking Cases

3.9 Tonne €225M Shipment InterceptionFrance / GhanaCocaine Seizures & Trafficking Cases3.9 Tonne €225M Shipment InterceptionOpen report GhanaCocaine Seizures & Trafficking CasesSmuggling Attempt ConvictionOpen report GhanaCocaine Seizures & Trafficking CasesPedu Junction Narcotics ArrestOpen report

Drug Trafficking Archive

DESMOND KORANTENG CURIELFrance / GhanaDrug Trafficking ArchiveDESMOND KORANTENG CURIELOpen report FRANK DANQUAHGhanaDrug Trafficking ArchiveFRANK DANQUAHOpen report

FBI & INTERPOL Cases: Ghana

Frederick KumiGhanaFBI & INTERPOL Cases: GhanaFrederick KumiOpen report Isaac Oduro BoatengGhanaFBI & INTERPOL Cases: GhanaIsaac Oduro BoatengOpen report Inusah AhmedGhanaFBI & INTERPOL Cases: GhanaInusah AhmedOpen report Derrick Van YeboahGhanaFBI & INTERPOL Cases: GhanaDerrick Van YeboahOpen report GhanaFBI & INTERPOL Cases: GhanaJoseph Kwadwo Badu BoatengOpen report GhanaFBI & INTERPOL Cases: GhanaDeborah MensahOpen report

FBI & INTERPOL Cases: Nigeria

GhanaFBI & INTERPOL Cases: NigeriaAbiola Ayorinde KayodeOpen report

ghana nigeria officer crime cases

Ghanaghana nigeria officer crime casesGhana Police officers (three unnamed officers)Open report Ghanaghana nigeria officer crime casesGhana Police officers (five officers)Open report Ghanaghana nigeria officer crime casesGhana Police officers (two officers)Open report Ghanaghana nigeria officer crime casesGhana Police officers (four officers)Open report Ghanaghana nigeria officer crime casesGhana Police constable (name withheld in source)Open report Ghanaghana nigeria officer crime casesGhana Police officer (name withheld in source)Open report

Global Drug Interceptions

3.9 Tonne €225M Shipment InterceptionFrance / GhanaGlobal Drug Interceptions3.9 Tonne €225M Shipment InterceptionOpen report GhanaGlobal Drug InterceptionsPedu Junction Narcotics ArrestOpen report

Global Fraud Files

Rev. Emmanuel Boakye-DanquahGhanaGlobal Fraud FilesRev. Emmanuel Boakye-DanquahOpen report Derrick Van YeboahGhanaGlobal Fraud FilesDerrick Van YeboahOpen report GhanaGlobal Fraud FilesJamal Abubakari, Kamal Abubakari & Amanda Joy Opoku-BoachieOpen report Isaac Oduro BoatengGhanaGlobal Fraud FilesIsaac Oduro BoatengOpen report Samuel Inkoom — U.S.-visa caseGhanaGlobal Fraud FilesSamuel Inkoom — U.S.-visa caseOpen report Samuel Inkoom — Dutch-visa caseGhanaGlobal Fraud FilesSamuel Inkoom — Dutch-visa caseOpen report GhanaGlobal Fraud FilesSamuel Inkoom — Kwabenya visa caseOpen report GhanaGlobal Fraud FilesEmmanuel QuameyOpen report Mona Faiz MontrageGhanaGlobal Fraud FilesMona Faiz MontrageOpen report GhanaGlobal Fraud FilesAbdul InusahOpen report

Money Laundering Archive

SEDINA CHRISTINE TAMAKLOE ATTIONUGhana / United StatesMoney Laundering ArchiveSEDINA CHRISTINE TAMAKLOE ATTIONUOpen report JIBRIL BARONMorocco / GhanaMoney Laundering ArchiveJIBRIL BARONOpen report United States / GhanaMoney Laundering ArchiveJAMAL ABUBAKARIOpen report United States / GhanaMoney Laundering ArchiveKAMAL ABUBAKARIOpen report

Murder & Violent Crime Archive

GhanaMurder & Violent Crime ArchiveDOMINIC AFRIYIEOpen report CHEIKH TOURÉ CASE — TWO ARRESTSGhana / SenegalMurder & Violent Crime ArchiveCHEIKH TOURÉ CASE — TWO ARRESTSOpen report