In a bold international law enforcement operation, senior officials from the U.S. Department of Justice and the Federal Bureau of Investigation (FBI) have unsealed a major indictment against four Ghanaian nationals—Isaac Oduro Boateng (aka “Kofi Boat”), Inusah Ahmed (“Pascal”), Derrick van Yeboah (“Van”), and Patrick Kwame Asare (“Borgar”)—for their alleged roles in an expansive fraud and money laundering network valued at over $100 million.
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