Ghana’s cybersecurity and law enforcement agencies have carried out a major coordinated operation targeting organised cybercrime networks involved in Mobile Money (MoMo) fraud and other cyber-enabled financial crimes.
According to the Minister of Communication, Digital Technology and Innovation and Member of Parliament for Ningo-Prampram, Samuel Nartey George, the early-morning intelligence-led operation was conducted by the Cyber Security Authority (CSA) in collaboration with the Ghana Police Service, National Security, and the Ghana Immigration Service.
The operation took place across Tabora and Lashibi, two areas identified as key hubs for the criminal networks. In Tabora alone, 100 suspects were arrested, while 41 suspects were apprehended in Lashibi, bringing the total number of arrests to 141.
Preliminary investigations indicate that the suspects are believed to be Nigerian nationals. During the raids, security agencies also recovered 38 laptops and 150 mobile phones, which are suspected to have been used in the commission of various cyber-related financial crimes.
In a significant development, the team also arrested a Ghanaian landlord who allegedly accommodated 100 of the suspects in his residence. Mr. George emphasised that landlords have a legal and moral responsibility to ensure their properties are not used to facilitate criminal activities.
The suspects are alleged to have been involved in a range of cybercrimes, including:
- Mobile Money (MoMo) fraud
- Romance scams
- Sextortion
- Business Email Compromise (BEC)
- Wire fraud
Mr. George stated that forensic analysis of the seized electronic devices is currently underway, and individuals found culpable will be processed in accordance with Ghanaian law.
He urged the public to remain vigilant and report suspicious digital activities, stressing that public cooperation is essential in the fight against cybercrime.
“Ghana remains welcoming to all our friends and neighbours who are interested in legitimate enterprise,” the Minister said. “However, if you are interested in committing cybercrime, we will find you, arrest you, and deal with you decisively according to our laws.”
The operation underscores the government’s commitment to strengthening digital security and protecting citizens from cyber-enabled financial crimes.
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