$100 Million Dollar Romance Scammers from Ghana Extradited to the United States

Ghanaian Nationals Extradited For Roles In Criminal Organization That Stole More Than $100 Million Through Romance Scams And Other Fraud

Primary Category: News // Law Enforcement

Author:
•  SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.

About This Article

Four Ghanaian nationals have been charged in New York for their alleged roles in a criminal organization that stole more than $100 million through romance scams and business email compromise schemes targeting U.S. victims. Isaac Oduro Boateng, Inusah Ahmed, and Derrick Van Yeboah were extradited from Ghana and presented before a U.S. magistrate judge on August 7, 2025. Patrick Kwame Asare remains at large. Prosecutors allege the group posed as romantic partners to deceive vulnerable older Americans into sending money or laundering funds, while also executing fraudulent business email transactions to steal from companies. Proceeds were funneled to West Africa, primarily to senior figures known as “chairmen,” including Boateng and Ahmed. The defendants face multiple charges, each carrying significant prison terms if convicted. U.S. and Ghanaian authorities collaborated extensively on the investigation and extraditions. All defendants are presumed innocent unless proven guilty in court.

Note: This article is intended for informational purposes and does not replace professional medical advice. If you are experiencing distress, please consult a qualified mental health professional.

Ghanaian Nationals Extradited For Roles In Criminal Organization That Stole More Than $100 Million Through Romance Scams And Other Fraud

United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced today the unsealing of an Indictment charging four Ghanaian nationals:

• ISAAC ODURO BOATENG, a/k/a “Kofi Boat,”
• INUSAH AHMED, a/k/a “Pascal,”
• DERRICK VAN YEBOAH, a/k/a “Van,” and
• PATRICK KWAME ASARE, a/k/a “Borgar,”

They operated the largest scammer group in Ghana. An international criminal organization that stole more than $100 million from victims via romance scams and business email compromises.  They further announced Ghana’s extradition of BOATENG, AHMED, and VAN YEBOAH, who arrived in the U.S. on August 7, 2025, and will be presented today before U.S. Magistrate Judge Robert W. Lehrburger.  ASARE remains at large.  The case has been assigned to U.S. District Judge Arun Subramanian. 

“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.”

“The defendants have been brought to the United States to be held accountable for their alleged roles in scamming companies and vulnerable Americans out of over $100 million,” said FBI Assistant Director in Charge Christopher G. Raia.  “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.”

As Alleged in the Indictment

BOATENG, AHMED, VAN YEBOAH, and ASARE were high-ranking members of a criminal organization based in Ghana that committed romance scams and business email compromises against individuals and businesses located across the U.S.

Many of the conspiracy’s victims were vulnerable older men and women who were tricked into believing that they were in online romantic relationships with people who were, in fact, fake identities assumed by members of the conspiracy.  Once members of the conspiracy had gained the trust of their victims, they deceived those victims into sending their money to the enterprise or into helping them launder funds from other victims.  The conspirators also committed business email compromises to trick and deceive businesses into wiring funds to the enterprise.  In total, the conspiracy stole and laundered more than $100 million from dozens of victims.

After stealing the money, the fraud proceeds were then laundered to West Africa, where they were largely funneled to individuals called “chairmen,” who directed the activities of other members of the conspiracy.  BOATENG and AHMED were considered chairmen of the organization.

The Criminals

BOATENG, 36; AHMED, 40; VAN YEBOAH, 40; and ASARE, 39, each of Ghana, are charged with one count of wire fraud conspiracy, which carries a maximum sentence of 20 years in prison; one count of wire fraud, which carries a maximum sentence of 20 years in prison; one count of money laundering conspiracy, which carries a maximum sentence of 20 years in prison; one count of conspiracy to receive stolen money, which carries a maximum sentence of five years in prison; and one count of receipt of stolen money, which carries a maximum sentence of 10 years in prison. 

The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

Mr. Clayton praised the outstanding work of the FBI. He also thanked Ghana and the U.S. Department of Justice’s Office of International Affairs for their assistance. 

The Justice Department’s Office of International Affairs worked with the International Cooperation Unit of the Office of the Attorney-General of Ghana to secure the extraditions to the United States.  Ghana’s Economic and Organized Crime Office, the Ghana Police Service – INTERPOL, Ghana’s Cyber Security Authority, and Ghana’s National Intelligence Bureau all provided significant assistance to ensure the success of these extraditions.

The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit.  Assistant U.S. Attorneys Kevin Mead and Mitzi Steiner are in charge of the prosecution.

The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

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