A Ghanaian national, Derrick Van Yeboah, has pleaded guilty in a United States federal court for his role in a massive international fraud scheme that defrauded victims of more than $100 million through romance scams and business email compromise attacks.
Guilty Plea in New York Court
The 40-year-old appeared before a federal court in Manhattan, New York, where he admitted to conspiracy to commit wire fraud. Prosecutors say he was part of a Ghana-based criminal network that used fake online identities to deceive victims into sending money.
Van Yeboah personally carried out several online romance scams and was held responsible for stealing over $10 million from victims. As part of his plea agreement, he has also agreed to pay $10,149,429.17 in restitution and forfeiture to compensate the victims.
How the Fraud Scheme Worked
According to U.S. prosecutors, members of the group created fake profiles on dating platforms and social media to build romantic relationships with unsuspecting victims many of whom were elderly people in the United States.
After gaining the victims’ trust, the scammers persuaded them to send money or assist in transferring funds stolen from other victims. The criminal network also used Business Email Compromise (BEC) tactics to trick companies into wiring funds to accounts controlled by the group.
Authorities say the operation targeted individuals and businesses across the United States and laundered the proceeds back to West Africa.
Arrest and Extradition
Van Yeboah was extradited to the United States in August 2025 along with other suspects linked to the fraud ring. The extradition followed a joint investigation involving the FBI and Ghanaian authorities.
Possible 20-Year Prison Sentence
The charge of conspiracy to commit wire fraud carries a maximum sentence of 20 years in federal prison. However, the final punishment will be decided by the judge during sentencing.
Van Yeboah is scheduled to be sentenced on June 3, 2026 by U.S. District Judge Arun Subramanian in New York.
Warning from U.S. Authorities
U.S. Attorney Jay Clayton warned internet users to remain cautious online, especially on dating platforms, noting that scammers often exploit emotional vulnerability to steal money.
Mustapha Bature Sallama.
Medical/ Science Communicator,
Private Investigator, Criminal investigation and Intelligence Analysis.
International Conflict Management and Peace Building.USIP
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