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Three Ghanaian nationals extradited to US in $100m online fraud case

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Three Ghanaian nationals accused of orchestrating a $100 million online fraud scheme targeting U.S. businesses and vulnerable Americans have been extradited to New York, federal prosecutors announced Friday.

Isaac Oduro Boateng, a/k/a “Kofi Boat,” Inusah Ahmed, a/k/a “Pascal,” and Derrick Van Yeboah, a/k/a “Van,” arrived in New York on August 7 after being extradited from Ghana.

They are scheduled to appear before U.S. Magistrate Judge Robert W. Lehrburger. A fourth defendant, Patrick Kwame Asare, a/k/a “Borgar,” remains at large.

According a post on the FBI website on Friday

“As alleged, Isaac Oduro Boateng, Inusah Ahmed, Derrick van Yeboah, and Patrick Kwame Asare led and participated in an international fraud ring that engaged in a massive conspiracy to defraud vulnerable people and steal from businesses,” said U.S. Attorney Jay Clayton.

“Offshore scammers should know that we, the FBI, and our law enforcement partners will work around the world to combat online fraud and bring perpetrators to justice.”

All these are detailed in a press release dated August 8, 2025, on the United States Attorney’s Office, Southern District of New York.

FBI Assistant Director in Charge Christopher G. Raia said, “Deceiving businesses using email compromise campaigns and tricking innocent elderly victims through fraudulent companionship in order to exploit their trust and finances is not merely appalling but illegal.

“The FBI will continue to ensure anyone who preys on companies and vulnerable Americans online is made to face the criminal justice system.”

Prosecutors say the defendants held senior positions in a Ghana-based network that posed as romantic partners to older victims and used fraudulent emails to trick companies into wiring funds.

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After securing the money, the proceeds were allegedly laundered through West Africa, often directed by “chairmen” such as Boateng and Ahmed.

All four defendants face multiple federal charges, including wire fraud, money laundering, and receiving stolen funds, with each wire fraud count carrying a maximum penalty of 20 years in prison.

The case is being handled by the Southern District of New York’s Complex Frauds and Cybercrime Unit.

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Crime

PHOTOS: Scores feared d3ad as gunmen attack mourner during burial of family members k!lled in Plateau community

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Several people were k!lled and others sustained injuries when gunmen attacked villagers during the mass burial of six victims of last night attack in Nding community, Fan District, Barkin Ladi Local Government Area of Plateau State.

LIB reported that six people, including a family of five, were k!lled in the village on Tuesday night, May 5, 2026.

The latest incident occurred on Wednesday afternoon, May 6.

A member of the community, Weng Christopher, said the assailants stormed the area and opened fire on unsuspecting victims.

It was further gathered that the gunmen, who were watching the burial ceremony from the hills surrounding the community, suddenly descended and attacked them as they were digging the grave.

An eyewitness, Masara Kim, a journalist, said that about five communities were experiencing simultaneous attacks by the terrorists.

He said that the mourners had just dug about a few metres before the terrorists struck, and they had to hurriedly dump the bodies into the shallow grave and run for their lives.

“So right now, there is an ongoing attack, a massive attack, actually, in communities 20 miles south of Jos. We are told the communities are more than five right now that are experiencing simultaneous attacks,” he narrated.

“Right under my eyes, I saw a man fall after he was shot by a terrorist, who emerged from the surrounding hills and started shooting and advancing in the direction of the community where I was, where we were observing, witnessing the burial of seven people who were k!lled last night in a village located in the Fan district of Barkin Ladi local council.

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“So while the mass burial was ongoing, we got information. Actually, before the mass burials commenced, while locals were digging the mass graves for the seven people, we got information that the terrorists were advancing. They were mobilising to launch an attack.

“So the mass grave was just a little below two feet, but they had to abandon the digging and just dump the bodies in them.

“There weren’t any official funeral rites yet. You know, there was just a prayer, very brief, and they had to just be buried. And moments later, there were incoming gunshots. And right in front of me, a man fell. He was one of the civilian defenders who were managing to protect the defenceless civilians using homemade pipe guns and hunting rifles.

“Eventually, all of us were overwhelmed, and the entire community was overrun. And we had to run for our dear lives.

“The video you saw, the first video, was me just standing in the outskirts of the community, just recording what was going on. We could hear gunshots in the distance, but we didn’t realise how close it already was.

“By the time we realised how close it was, people were already falling, and they had already come too close, and we had to run and abandon our vehicle in the centre of the community.

“I just made it out of safety, but for those that are left behind, they’re going to have mercy on their souls.”

Kim said he couldn’t ascertain the casualty figure, as the situation was very tense when he left the area.

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The publicity secretary of the Berom Youth-Moulders Association, Rwang Tengwom, who confirmed the incident to Sun Nigeria described the situation as terrible.

Tengwom, who appeared panic-stricken, said he learnt that the BYM president was trapped in the area and they’re racing to the scene to have him rescued.

“I am on a bike now to the place. The situation is quite bad, and we learnt that our president is trapped. We’re going there to rescue him by all mean,” he added.

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Police probe officers caught with firearms in Cross River

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The Cross River State Police Command has confirmed the arrest of two serving police officers who were intercepted with firearms and ammunition amid the ongoing communal crisis between Ugep and Idomi communities.

The clarification followed a viral video circulating on social media alleging that the officers were arrested in connection with the conflict.

In a statement issued on Wednesday, the Police Public Relations Officer of the Cross River State Command, Eitokpah Akata, said the suspects were intercepted during a joint stop-and-search operation involving police officers and personnel of the Nigerian Army in Biase Local Government Area.

“The Command wishes to clarify that the incident occurred on 5th May 2026, when two suspects riding on a motorcycle were intercepted during a routine stop-and-search operation conducted jointly by men of the Nigeria Police Force and personnel of the Nigerian Army in Biase Local Government Area of Cross River State,” the statement read.

According to the police, preliminary findings showed that the suspects are serving members of the police force attached to the Akwa Ibom State Police Command.

“Preliminary findings indicate that the two suspects seen in the viral video are serving members of the Nigeria Police Force attached to the Akwa Ibom State Police Command and were found in possession of firearms and live ammunition at the time of their interception,” the statement added.

The command disclosed that the officers were immediately taken into custody and transferred to the State Criminal Investigation Department in Calabar for further investigation.

“The suspects were immediately taken into custody and subsequently transferred to the State Criminal Investigation Department, Calabar, where a full-scale investigation is currently ongoing,” Akata stated.

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The Commissioner of Police in Cross River State, Rashid Afegbua, has reportedly ordered a comprehensive investigation into the matter.

“The Commissioner of Police, Cross River State Command, CP Rashid B. Afegbua, has ordered a comprehensive investigation to determine the motive, intent, and full circumstances surrounding the suspects’ actions,” the statement said.

The command also assured residents that any individual found culpable would face the law regardless of status or affiliation.

“The Command assures members of the public that no individual found wanting, regardless of status or affiliation, will be shielded from the full weight of the law,” the police added.

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Suspected Ondo kidnapper nabbed after victim pushed from moving vehicle

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The Ondo State Police Command has arrested a suspected kidnapper, Adegbenro Adeola, after a dramatic chase that led to the rescue of an abducted victim in Akure, the Ondo State capital.

The command’s spokesperson, DSP Abayomi Jimoh, disclosed this in a statement on Wednesday, noting that the suspect is part of a gang that had been terrorising parts of the city.

According to the statement, the incident occurred on Tuesday, May 5, 2026, when operatives on routine patrol along the Oba-Ile axis acted on intelligence about a distress situation involving a man inside a moving vehicle.

The officers reportedly spotted a red Toyota Camry in which a victim was heard shouting for help.

“Upon receipt of the report, the operatives swiftly mobilised and pursued the suspected vehicle,” the statement said.

During the chase, the suspects reportedly forced the victim, later identified as Kayode Alaba, out of the moving vehicle in an attempt to escape arrest.

The police team, however, continued the pursuit and succeeded in arresting Adeola, while other members of the gang fled the scene.

The vehicle used in the operation was also recovered.

Preliminary investigations revealed that the victim had earlier been abducted from his residence along Irese Road, Akure, before the police intervention.

Jimoh said the victim has since been rescued and is receiving medical attention, while the arrested suspect has provided useful information to assist ongoing investigations.

The case has been transferred to the Violent Crime Response Unit in Akure for further investigation and efforts to apprehend fleeing accomplices.

See also  Police hunt kidnappers of Indian expatriate in Oyo

The police urged residents to remain vigilant and continue providing credible information to support security operations in the state.

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