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Ghanaian arrested in US over $5m romance scam
A Ghanaian has been arrested in the United States for his alleged role in a romance scam syndicate valued at an estimated $5 million.
Kenneth Anim, if convicted, may face up to 20 years in federal prison and a possible $500,000 maximum fine.
The US Department of Justice indicates that the suspect and his co-conspirators created fake businesses through which money was laundered.
An investigation conducted by the FBI noted that he allegedly played the role of a money mule in the suspicious operation, according to U.S. Attorney Jennifer Lowery.
Kenneth, 38, who holds citizenship in both Ghana and the US allegedly perpetrated the illegality between 2014 and 2019.
Essentially, he was a person who transfers illegally-acquired money on behalf of, and at the direction of others, per the US DOJ’s assessment.
“They allegedly operated as money mules in relation to various mail and wire fraud schemes, including internet fraud and romance scams,” the press release said on Tuesday, July 12, 2022.
Anim reportedly created fake online personas to trick people into romantic relationships and convince them to send money to business and bank accounts he opened, US prosecutors said.
FBI agents are reported to have revealed that the scheme had dozens of victims and involved the transfer of more than $5 million.
Officials said that there was at least one other unindicted co-conspirator involved in the scheme.
Source: www.myjoyonline.com
The Accra Metropolitan Assembly (AMA) says it will deploy teams of Public Health Officers, members of its Sanitation Taskforce, and labourers, including sweepers and janitors, across all sub-metros to support the third National Sanitation Day exercise.
It explained that these teams will be equipped with waste collection trucks, tippers, and other tools to help with desilting, refuse collection, and transporting waste to approved disposal sites.
The AMA reminded residents that failing to comply with the sanitation directive or refusing to participate in communal labour is an offence.
It said offenders risk a fine of up to 100 penalty units, imprisonment between 30 days and six months, or both, with repeat offenders liable to additional daily penalties.
It urged all residents, traders, transport operators, market women, shop owners, landlords, tenants, and businesses to actively participate in the exercise.
The AMA said it counts on everyone’s collective responsibility to keep Accra clean, liveable, and resilient, especially as the city approaches Christmas and the New Year.
By: Jacob Aggrey
The MP for Old Tafo, Vincent Assafuah, has criticised what he describes as an attempt by the President to influence the work of Parliament in the ongoing debate over the future of the Office of the Special Prosecutor.
On his facebook post in response to recent developments, Assafuah argued that those who previously claimed he did not understand the separation of powers must now reconsider their position.
He noted that the current situation shows the President trying to direct Parliamentarians on how to carry out their duties, a move he believes challenges the very principles those critics defended.
Assafuah urged the President to restrain the Deputy Attorney General, Justice Sai, following the widespread public backlash over moves linked to the possible scrapping of the OSP.
He stressed that the case currently before the court should be withdrawn, describing it as unnecessary.
He referenced Section 4 of the OSP Act, explaining that all prosecutions by the Office of the Special Prosecutor must be authorised by the Attorney General, whose powers he described as sacrosanct.
By: Jacob Aggrey
