In a significant operation against cybercrime, Ghanaian police and security agencies have arrested 48 individuals suspected of being Nigerian nationals for their alleged involvement in sophisticated online scams, including romance fraud, investment schemes, and impersonation activities.
The arrests, which included 46 males and two females, occurred during an overnight raid as part of a coordinated sting operation aimed at dismantling networks engaged in cyber-enabled crimes.
Preliminary investigations indicate that the suspects targeted victims internationally through romance scams where fraudsters build false relationships to extort money alongside online investment fraud, impersonation of officials, and illicit dealings in online gold transactions.
"This operation underscores Ghana's commitment to combating transnational cybercrime and protecting global citizens from these predatory schemes," stated a spokesperson from the Ghanaian Ministry of Communications and Digitalisation. "We will continue to collaborate with international partners to disrupt such activities and bring perpetrators to justice."
The raid follows increased reports of online fraud originating from West Africa, with authorities seizing electronic devices, documents, and other evidence during the arrests. The suspects are currently in custody and undergoing interrogation, with charges expected to be filed under Ghana's cybercrime laws. Further details on the investigation will be released as it progresses.
Ghanaian authorities urge the public to remain vigilant against online scams, advising verification of online relationships and investments through official channels. Victims of similar fraud are encouraged to report incidents to local law enforcement.