Three Ghanaians Face Extradition to US Over $100 Million Fraud Romance Scam
June 18, 2025 — In a dramatic international case, Isaac Kofi Oduro Boateng, also known as Kofi Boat, along with two others, are now facing extradition to the United States to answer charges related to a massive $100 million romance scam and fraud scheme. The suspects were arrested by Ghanaian authorities on Friday, June 13, 2025, in a joint operation involving Interpol and the FBI .
Ghanaian police confirm that Kofi Boat was detained alongside one accomplice identified only as “Agony” and a third individual whose name has not been released . All three appeared before a magistrate court on Monday, June 16, 2025, where they were remanded in custody pending their extradition proceedings .
US officials allege that this group carried out a large-scale business email compromise (BEC) and romance fraud, targeting elderly US citizens over several years. The defendants used fake emails and forged documents to impersonate company executives. They convinced victims to transfer significant sums under the false pretense of releasing supposed inheritances or business deals .
According to prosecutors, the ring operated between 2016 and 2023, during which time victims were lured through dating platforms, phone calls, and emails. They were manipulated into believing they were helping romantic or business partners. These victims were told to pay taxes, legal fees, or shipping charges—when in fact, the funds were being diverted to the scammers .
The US Southern District of New York has already issued an indictment charging the trio with wire fraud, money laundering, and other offenses . The US Embassy in Accra formally requested their extradition, and Ghana’s Minister of Interior signed the necessary arrest warrants on March 18, 2025 .
This case joins a growing list of international fraud rings being dismantled by global law enforcement. It follows previous high-profile US cases in Ohio and Massachusetts involving similar romance scam operations .
Friends and fans of Ghanaian dancehall star Shatta Wale have been shocked to learn that Kofi Boat, who often appeared in celebrity events, is alleged to be the mastermind behind this costly romance scam . Social media has erupted with surprise and disappointment since the arrests were made public earlier today .
Legal experts say that once the suspects are extradited to the US, they will face a federal court case that may carry severe penalties. If convicted, they could face decades in prison, steep fines, and mandatory restitution—making this one of the most significant fraud prosecutions involving a romance scam to date.
As the world watches, the case continues to highlight the dangers of online fraud and the need for tighter security around personal and financial information. For now, Isaac Kofi Oduro Boateng and his accomplices remain in Ghanaian custody as courts begin processing their extradition to the United States.
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