{"id":1064646,"date":"2022-04-23T11:30:28","date_gmt":"2022-04-23T11:30:28","guid":{"rendered":"https:\/\/www.ghanamma.com\/2022\/04\/23\/fbi-reportedly-arrests-top-ghanaian-slay-queens-in-the-us-for-assisting-fraudsters-in-over-6m-scam\/"},"modified":"2022-04-23T11:30:28","modified_gmt":"2022-04-23T11:30:28","slug":"fbi-reportedly-arrests-top-ghanaian-slay-queens-in-the-us-for-assisting-fraudsters-in-over-6m-scam","status":"publish","type":"post","link":"https:\/\/www.ghanamma.com\/2022\/04\/23\/fbi-reportedly-arrests-top-ghanaian-slay-queens-in-the-us-for-assisting-fraudsters-in-over-6m-scam\/","title":{"rendered":"FBI Reportedly Arrests Top Ghanaian Slay Queens In The US For Assisting Fraudsters In Over $6m Scam"},"content":{"rendered":"<p><\/p>\n<div>\n<h2 id=\"h-the-federal-bureau-of-investigation-fbi-has-arrested-two-ghanaian-women-whitney-adams-and-flavia-annang-for-assisting-fraudsters-in-ghana-in-defrauding-their-customers-living-abroad\">The Federal Bureau of Investigation (FBI) has arrested two Ghanaian women, Whitney Adams and Flavia Annang, for assisting fraudsters in Ghana in defrauding their \u2018customers\u2019 living abroad.<\/h2>\n<p>According to a US government statement, the two, who live in Ghana and America, have been assisting Ghanaian scammers in defrauding individuals.<\/p>\n<p>They reportedly amassed over $6 million through a range of fraudulent actions conducted online.<\/p>\n<p><em>\u201cFrom a time unknown, but by at least July 2018, and through April 7, 2022, in the District of Arizona, and elsewhere, FLAVIA ANNANG, WHITNEY ADAMS, and their co-conspirators conducted a romance\/inheritance scam.<\/em><\/p>\n<p>The Victims were informed that the funds would be used to pay attorney\u2019s fees, customs duties, government fees, taxes, or other expenses related to \u201creleasing\u201d the inheritance, and that they would share in the eventual inheritance or that the \u201cinheritance\u201d proceeds would enable the fake romantic\u00a0partner to join the Victim in the United States.<\/p>\n<p>The Victims were given addresses to mail checks to as well as bank accounts to transfer money or deposit cheques to, all of which were controlled by ANNANG, ADAMS, or other co-conspirators.<\/p>\n<p>The Victims\u2019 money was subsequently fraudulently diverted and\/or held by ANNANG, ADAMS, and the co-conspirators, with no \u201cinheritance\u201d earnings ever remitted in exchange.\u201d<\/p>\n<p>See the document below;<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"720\" height=\"920\" src=\"https:\/\/www.ghanamma.com\/wp-content\/uploads\/2022\/04\/arrestyed.webp\" alt=\"\" class=\"wp-image-791690\"   data-recalc-dims=\"1\"\/><\/figure>\n<p>Source;Ghgossip.com<\/p>\n<\/div>\n<p><script async defer crossorigin=\"anonymous\" src=\"https:\/\/connect.facebook.net\/en_US\/sdk.js#xfbml=1&#038;version=v13.0&#038;appId=1009694476028322&#038;autoLogAppEvents=1\" type=\"16834a8c5fc4d8ff0e24690b-text\/javascript\"><\/script><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Federal Bureau of Investigation (FBI) has arrested two Ghanaian women, Whitney Adams and Flavia Annang, for assisting fraudsters in Ghana in defrauding their \u2018customers\u2019 living abroad. According to a US government statement, the two, who live in Ghana and America, have been assisting Ghanaian scammers in defrauding individuals. They reportedly amassed over $6 million [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1064648,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[2794,9581,9582,2254,1750,8655,2163,2352,75,121],"class_list":["post-1064646","post","type-post","status-publish","format-standard","has-post-thumbnail","category-entertainment","tag-arrests","tag-assisting","tag-fbi","tag-fraudsters","tag-ghanaian","tag-queens","tag-reportedly","tag-scam","tag-slay","tag-top"],"_links":{"self":[{"href":"https:\/\/www.ghanamma.com\/2022\/wp-json\/wp\/v2\/posts\/1064646","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ghanamma.com\/2022\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.ghanamma.com\/2022\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.ghanamma.com\/2022\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ghanamma.com\/2022\/wp-json\/wp\/v2\/comments?post=1064646"}],"version-history":[{"count":0,"href":"https:\/\/www.ghanamma.com\/2022\/wp-json\/wp\/v2\/posts\/1064646\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.ghanamma.com\/2022\/wp-json\/wp\/v2\/media?parent=1064646"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.ghanamma.com\/2022\/wp-json\/wp\/v2\/categories?post=1064646"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.ghanamma.com\/2022\/wp-json\/wp\/v2\/tags?post=1064646"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}