Ghanaian National Arrested in Morocco Over Romance Scam and Money Laundering
A Ghanaian national wanted by U.S. authorities has been arrested at Mohammed V International Airport in Casablanca. He was flagged during routine security checks under an Interpol Red Notice. Moroccan authorities say the 40-year-old suspect faces charges of international fraud and money laundering. He is accused of orchestrating a large-scale romance scam that targeted victims in the U.S., Ghana and other countries. Investigators allege he built fake online relationships through social media and dating apps to win trust and convince victims to send large sums of money. They also suspect him of laundering millions through complex bank transfers designed to hide the funds’ origins. The suspect remains in Moroccan custody as extradition proceedings begin.
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