In a startling development, the FBI has arrested a New Patriotic Party (NPP) parliamentary candidate and two of the party’s sponsors, alleging their involvement in a massive $100 million sakawa (internet fraud) scheme. The operation, conducted in collaboration with Ghanaian authorities, targets a sophisticated syndicate accused of leveraging political connections to facilitate large-scale cybercrime. The arrests mark a significant escalation in efforts to combat financial crime and corruption tied to political figures .
According to the JoyNews TV report, the accused individuals are alleged to have orchestrated phishing networks, dark web marketplaces, and money-laundering channels operating across multiple countries. They reportedly used various shell companies and offshore accounts to launder illicit gains, funneling the proceeds into real estate, luxury goods, and political campaigns. Investigators contend that the syndicate’s operations spanned the United States, Europe, and West Africa, with Ghana serving as a key hub .
The FBI raid involved simultaneous searches at several properties linked to the suspects, including residences in both Accra and the United States, alongside seizure of digital devices, financial records, and cryptocurrency assets. Authorities said the evidence seized could unearth further political links and financial networks, potentially implicating additional personalities. Officials emphasized that this case demonstrates the US commitment to cracking international syndicates that transcend borders .
In a statement during a press briefing, an FBI spokesperson said that despite the political affiliations of those arrested, the agency was determined to pursue the case without bias. The Ghanaian government, meanwhile, has pledged full cooperation and assured the public of a transparent investigation, noting that the arrests were made under mutual legal assistance treaties. This collaboration underscores the increasing importance of bilateral efforts in addressing cross-border cybercrime .
Political analysts have expressed concern over the timing of the arrests, just as the NPP begins preparations for its upcoming primaries. They warn that the scandal could damage the party’s reputation and influence voter confidence ahead of critical elections. Some campaign strategists believe that strong, transparent action by the party could help mitigate fallout and reinforce Ghana’s stance against corruption .
As the legal processes unfold, both Ghanaian and US authorities have appealed to the public for patience, stressing that due process will guide the investigation. The accused are expected to be extradited to the US, where they will face charges including wire fraud, money laundering, and cyber-related offences. With such high-profile figures at the center of the probe, the outcome may serve as a benchmark for future anti-fraud and political integrity efforts in Ghana.
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