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February 11th , 2025

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NATIONAL SECURITY SEIZES 12 CONTAINERS OF FAKE CURRENCY AND SUSPECTED GOLD BARS

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National Security Discovers Counterfeit Currency and Suspected Gold Bars

National Security Discovers Counterfeit Currency and Suspected Gold Bars in Major Operation


In a significant operation, National Security has successfully intercepted twelve 20-foot shipping containers filled with counterfeit U.S. dollars and Ghana cedis. The discovery, which is still under investigation, also includes suspected gold bars, highlighting the scale and complexity of the criminal network behind the operation.

A Major Seizure in GA South

The containers, containing a substantial but undisclosed amount of fake currency, were traced to a warehouse in Sapeiman, located in the Ga South Municipality. The operation was launched following a tip-off, leading security forces to the location, where they uncovered bundles of counterfeit U.S. dollars hidden inside wooden boxes. These boxes were further packed with cement, making detection difficult.


The Discovery of More Hidden Cash

During the operation, more surprising findings were made. As investigators continued to search the warehouse, they uncovered additional boxes that contained more counterfeit cash. These were hidden within compartments that were carefully barricaded with plywood and sealed with charcoal, further complicating the task of uncovering the illegal materials.

National Security officials report that while most of the containers have been accounted for, two remain unlocated. A full-scale search is ongoing, with state security trackers working tirelessly to track down the missing containers.


The Hunt for Suspects

In addition to the search for the remaining containers, authorities are on the lookout for four suspects believed to be involved in the operation. Among these individuals is a key figure identified only by the name "Alhaji," who is suspected to be the ringleader behind the criminal activities.

Other Alarming Findings

The search at the warehouse revealed even more concerning items. Security forces found boxes containing metals that are suspected to be gold bars. Additionally, counterfeit Ghana cedi notes in ₵50 and ₵100 denominations were discovered. These findings raise alarms about the scale of financial fraud occurring in the country.


The investigation also revealed fake Ghana Army uniforms and boots, which suggests that the operation may have been linked to other forms of criminal activity, including impersonation and fraud. Authorities are now investigating whether these items were intended to be used in further illegal activities.


"The presence of counterfeit money, fake military uniforms, and possible gold smuggling indicates a broader network of organized crime," an official stated.

Moving Forward with the Investigation

National Security is continuing to probe the full extent of the operation. Experts are analyzing the seized materials, including the suspected gold bars, to determine their authenticity. Meanwhile, efforts to locate the missing containers and apprehend the suspects are ongoing.

Conclusion

This operation is a stark reminder of the persistent challenges that authorities face in tackling financial crime, smuggling, and counterfeit currency operations. As investigations progress, National Security remains committed to bringing those responsible to justice and ensuring the integrity of the country’s financial system.

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