Ghana Immigration Service Conducts Major Operation Against Fraud

On March 10, 2026, the Ghana Immigration Service executed a significant operation targeting a group of suspects involved in various fraudulent activities, including mobile money fraud, romance scams, sextortion, and wire fraud. This operation resulted in the arrest of 91 individuals, predominantly males, and the rescue of 73 victims who had reportedly suffered torture and abuse at the hands of the suspects. The operation took place in Devtraco Estate, where authorities seized a range of items, including fake dollar notes, counterfeit gold bars, and 82 laptops.

The crackdown on fraud in Ghana is not a new initiative. Authorities have previously conducted similar operations, with a notable one occurring on December 27, 2025, where 141 suspects were arrested in Tabora and Lashibi. This earlier operation resulted in the confiscation of 38 laptops and 150 mobile phones believed to be used in financial crimes. The Ghana Immigration Service has emphasized the importance of compliance with local laws, particularly regarding the entry of foreigners into the country through approved routes and adherence to visa regulations.

The Ghana Immigration Service highlighted that engaging in human trafficking and related crimes is punishable under the Human Trafficking Act of 2005 (Act 694), which can result in imprisonment for up to 20 years or even life sentences. The recent operation underscores the government's commitment to addressing the increasing trend of foreign nationals participating in fraudulent activities within its borders.

In a statement, Maud Anima Quainoo from the Ghana Immigration Service noted, "This operation was aimed at capturing suspects notorious for fraud." The service has reiterated its stance on the necessity for all foreigners to comply with Ghanaian laws, warning that violations could lead to severe legal repercussions.

Despite the government's efforts, there are concerns regarding the treatment of arrested individuals and the conditions under which the victims were held. Critics argue that while the crackdown is necessary, it is essential to ensure that the rights of all individuals involved are respected during the legal process.

While the Ghana Immigration Service reported the rescue of 73 victims, there is limited information on the specific circumstances surrounding their captivity and the extent of their abuse. Additionally, discrepancies exist regarding the total number of suspects arrested in previous operations, highlighting a need for clearer communication from authorities.

• "This operation was aimed at capturing suspects notorious for fraud." — Maud Anima Quainoo, Ghana Immigration Service

• "To enter Ghana through unapproved routes is illegal." — Ghana Immigration Service

The suspects remain in police custody as investigations continue. The Ghanaian authorities are also working on extraditing Frederick Kumi, also known as Abu Trica, to the United States to face charges related to a romance scam that allegedly defrauded American citizens of approximately $8 million.