The Ghana Immigration Service (GIS) has arrested 93 Nigerian nationals suspected of engaging in internet fraud and immigration offences during a major intelligence-led operation at Devtraco Estate.
The suspects, made up of 91 males and two females, were picked up during a coordinated raid on six residential buildings within the estate, which authorities say were being used as operational bases for online fraud activities.
According to the GIS, the operation was led by Deputy Superintendent of Immigration (DSI) Newman Akuffo of the Service’s National Operations unit.
73 Victims Rescued from Abuse
During the raid, immigration officers also rescued 73 individuals believed to be victims who had reportedly been subjected to abuse and torture by the suspects.
Officials say the victims were being exploited as part of the suspected fraud network before authorities intervened.
Laptops, Fake Gold Bars and Counterfeit Dollars Seized
The operation led to the confiscation of several items believed to have been used in the alleged criminal activities. These included:
- Counterfeit US dollars
- Fake gold bars
- 82 laptops
- 57 mobile phones
- 17 television sets
- Other household appliances used to support the operation
Authorities believe the equipment was used to facilitate online scams and fraudulent transactions targeting victims locally and internationally.
Some Suspects Entered Ghana Through Unapproved Routes
Preliminary investigations by the Ghana Immigration Service revealed that some of the suspects entered Ghana through unapproved routes, while others overstayed the 90-day visa-free period allowed under Ghana’s immigration regulations.
All suspects are currently assisting investigators at the GIS National Headquarters, while the 73 rescued victims have been repatriated to Nigeria.
GIS Warns Foreign Nationals to Obey Ghana’s Laws
The Comptroller-General of Immigration has urged all foreign nationals living in Ghana to respect and comply with the country’s laws.
The Service reminded the public that the Human Trafficking Act, 2005 (Act 694) criminalizes recruiting, transporting, transferring, harbouring or receiving persons through force, fraud or abuse for exploitation. Offenders face prison terms ranging from five to 20 years, while offences involving children or aggravating circumstances can attract life imprisonment and fines.
Authorities also cited the Immigration Act, 2000 (Act 573), which makes it illegal to enter Ghana through unauthorized routes or overstay a visa. Persons convicted under the law may face fines and prison terms ranging from three months to two years.
The Ghana Immigration Service says investigations are ongoing as it works to dismantle the suspected fraud and human trafficking network.
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