Ghana Cracks Down on Cybercrime: Authorities Arrest 141 in Coordinated Raids

Ghana Cracks Down on Cybercrime – Ghanaian authorities have arrested 141 individuals linked to organised digital fraud networks.

The Cyber Security Authority Ghana, in a coordinated operation with the police and other agencies, carried out early-morning raids across locations in Tabora and Lashibi in Greater Accra.

The move underscores Ghana’s escalating efforts to protect its digital financial ecosystem and ensure cybersecurity.

A Coordinated Strike Against Digital Fraud Networks

The operation unfolded simultaneously across strategic points in Tabora and Lashibi.

Consequently, authorities detained 100 suspects in Tabora and an additional 41 in Lashibi.

Furthermore, the Minister for Communication, Digitalisation, and Innovation, Samuel Nartey George, detailed the arrests.

Specifically, he noted that initial findings suggest most of the apprehended individuals are Nigerian nationals

This joint action highlights the collaborative approach Ghanaian authorities are adopting to combat transnational cybercrime.

Seized Evidence and Complicit Landlord Arrested

Authorities seized a trove of equipment believed to be instrumental in the fraudulent schemes, including 38 laptops and 150 mobile phones.

Authorities suspect the perpetrators used these gadgets to commit various cyber-enabled financial crimes, ranging from Mobile Money (MoMo) fraud to sophisticated Business Email Compromise (BEC) scams.

This arrest sends a strong message that Ghana enforces accountability for those who knowingly enable criminal activities.

Cybercrime Schemes: From MoMo Fraud to Sextortion

Investigations reveal the suspects are allegedly involved in a broad spectrum of illegal activities. Key among these are:

• Mobile Money (MoMo) Fraud: Unauthorised access and manipulation of mobile money transactions.

• Romance Scams and Sextortion: Deceptive online relationships used to extract money or intimate content for blackmail.

• Business Email Compromise (BEC) and Wire Fraud: Targeting businesses with spoofed emails to redirect payments.

The Cyber Security Authority Ghana has initiated a forensic analysis of the confiscated devices to gather concrete evidence and trace the full extent of the criminal networks.

 

Ghana’s Firm Stance on Cybersecurity and Lawful Conduct

This operation reaffirms Ghana’s zero-tolerance policy towards cybercrime. While the nation remains open to legitimate business and partnership, authorities are drawing a firm line against digital fraud.

The government’s message is clear: perpetrators will be found, arrested, and prosecuted under Ghanaian law.

The Cyber Security Authority urges the public to stay vigilant, report suspicious online behaviour, and, most importantly, support national initiatives to foster a secure digital environment.

 Meanwhile, as forensic work continues, this major bust consequently serves as a potent deterrent and a critical step in safeguarding Ghana’s growing digital economy.