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Ghanaian artist Shatta Wale's Lamborghini surrendered over alleged linked to US fraud | Ghanaian artist Shatta Wale's Lamborghini surrendered over alleged linked to US fraud |
(about 5 hours later) | |
Shatta Wale is one of Ghana's best-known stars | Shatta Wale is one of Ghana's best-known stars |
Ghanaian authorities have taken possession of a luxury car allegedly linked to proceeds of crime from popular musician Charles Nii Armah, better known as Shatta Wale, following a request from the US. | Ghanaian authorities have taken possession of a luxury car allegedly linked to proceeds of crime from popular musician Charles Nii Armah, better known as Shatta Wale, following a request from the US. |
The 2019 Lamborghini Urus is allegedly tied to the criminal enterprise of Ghanaian Nana Kwabena Amuah, who is serving a seven-year jail term in the US for fraud. | The 2019 Lamborghini Urus is allegedly tied to the criminal enterprise of Ghanaian Nana Kwabena Amuah, who is serving a seven-year jail term in the US for fraud. |
Wale denies knowledge or connection with the jailed Ghanaian, saying he is a "third-party owner" of the car. "I don't know who shipped [it] to the country," he said. | Wale denies knowledge or connection with the jailed Ghanaian, saying he is a "third-party owner" of the car. "I don't know who shipped [it] to the country," he said. |
Shatta Wale is one of Ghana's best-known stars and collaborated with Beyoncé on the song Already which featured on her 2019 Lion King album. | Shatta Wale is one of Ghana's best-known stars and collaborated with Beyoncé on the song Already which featured on her 2019 Lion King album. |
Wale took to social media to criticise the authorities over the recovery of the bright yellow Lamborghini, questioning why officers stormed his home with guns. | Wale took to social media to criticise the authorities over the recovery of the bright yellow Lamborghini, questioning why officers stormed his home with guns. |
"Bringing guns to my house was uncalled for," the dancehall artist wrote on his social media page, accusing the agency's chief executive of humiliating him. | "Bringing guns to my house was uncalled for," the dancehall artist wrote on his social media page, accusing the agency's chief executive of humiliating him. |
Wale said he had bought the car for $150,000 ($113,000) and that he had presented supporting documents to the officers. | Wale said he had bought the car for $150,000 ($113,000) and that he had presented supporting documents to the officers. |
The Lamborghini is expected to be returned to the US "as part of [Amuah's] $4.7m restitution", Eoco said, adding that the FBI and the US Justice Department intended to formally ask for mutual legal assistance for its return. | The Lamborghini is expected to be returned to the US "as part of [Amuah's] $4.7m restitution", Eoco said, adding that the FBI and the US Justice Department intended to formally ask for mutual legal assistance for its return. |
The agency said the car had been retrieved in a civil manner without any incident. | The agency said the car had been retrieved in a civil manner without any incident. |
"It is a standard safety protocol for officers of the surveillance and asset recovery unit to carry weapons whilst on operation for their safety," Eoco said in a statement. | "It is a standard safety protocol for officers of the surveillance and asset recovery unit to carry weapons whilst on operation for their safety," Eoco said in a statement. |
Wale was later allowed to personally surrender the car, which is now in Eoco's custody. | Wale was later allowed to personally surrender the car, which is now in Eoco's custody. |
US court records indicate that Amuah and his co-conspirators had impersonated vendors to defraud nearly 70 public and private organisations across the country. | US court records indicate that Amuah and his co-conspirators had impersonated vendors to defraud nearly 70 public and private organisations across the country. |
They tricked entities into wiring money into bank accounts controlled by the group through shell companies. | They tricked entities into wiring money into bank accounts controlled by the group through shell companies. |
In 2023, Amuah was sentenced to 86 months in prison and the car was reportedly one of the items flagged as part of restitution to victims. | In 2023, Amuah was sentenced to 86 months in prison and the car was reportedly one of the items flagged as part of restitution to victims. |
You may also be interested in: | You may also be interested in: |
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Dozens of Ghanaians trafficked in football job scam rescued in Nigeria | Dozens of Ghanaians trafficked in football job scam rescued in Nigeria |
Ghana temporarily shuts embassy in US over alleged visa scandal | Ghana temporarily shuts embassy in US over alleged visa scandal |
WATCH: Why do so many catfishing scams come out of West Africa? | WATCH: Why do so many catfishing scams come out of West Africa? |
Nigerian romance scam suspects targeted 100 women - FBI | Nigerian romance scam suspects targeted 100 women - FBI |
Go to BBCAfrica.com for more news from the African continent. | Go to BBCAfrica.com for more news from the African continent. |
Follow us on Twitter @BBCAfrica, on Facebook at BBC Africa or on Instagram at bbcafrica | Follow us on Twitter @BBCAfrica, on Facebook at BBC Africa or on Instagram at bbcafrica |
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