FBI Charges Kofi Boat and 3 Other Ghanaians Over $100Million Romance Scam & Fraud Case

The Ghanaian nationals Isaac Oduro Boateng (Kofi Boat), Inusah Ahmed (Pascal), Derrick Van Yeboah (Van), and Patrick Kwame Asare (Bogar) have been extradited by the Federal Bureau of Investigation (“FBI”) for their role in romance scams and other fraudulent activities.

On Friday, August 8, 2025, the FBI posted on its official Twitter page (now called X) that the four accomplices were part of an international criminal organisation and used business email compromises to steal over $100 million from victims.

They further announced Ghana’s extradition of Boateng, Ahmed, and Van Yeboah, who arrived in the U.S. on August 7, 2025, and will be presented today before U.S. Magistrate Judge Robert W. Lehrburger. Asare remains at large.  The case has been assigned to U.S. District Judge Arun Subramanian. 

The announcement, which is also accompanied by a report published on the justice.gov website, revealed that they were sent to the United States by the US Attorney for the Southern District of New York, Lay Clayton, and FBI Assistant Director Christopher G. Raia for further investigation.

Sponsored Content

`); iframeDoc.close(); // Replace fallback with iframe if (fallback) { fallback.parentNode.replaceChild(iframe, fallback); } // Timeout protection (remove if script fails) setTimeout(function() { try { var iframeBody = iframe.contentWindow.document.body; if (!iframeBody || iframeBody.children.length === 0) { iframe.remove(); } } catch(e) { // Cross-origin error - script loaded } }, 3000); }, 1500); // 1.5 second delay })();

They further announced that the extradited persons including Kofi Boat, Ahmed, will be presented today before U.S. Magistrate Judge Robert W. Lehrburger.  ASARE remains at large.  The case has been assigned to U.S. District Judge Arun Subramanian.

“The defendants have been brought to the United States to be held accountable for their alleged roles in scamming companies and vulnerable Americans out of over $100 million,” — Mr. Raia said.

“Deceiving businesses using email compromise campaigns and tricking innocent elderly victims through fraudulent companionship in order to exploit their trust and finances is not merely appalling but illegal.  The FBI will continue to ensure anyone who preys on companies and vulnerable Americans online is made to face the criminal justice system.”

In the alleged indictment, Kofi Boat, Ahmed, Van Yeboah, and Asare were all high-ranking members of a criminal organisation based in Ghana that committed romance scams and business email compromises against individuals and businesses across the United States.

Many of the conspiracy’s victims were vulnerable older men and women who were tricked into believing that they were in online romantic relationships with people who were, in fact, fake identities assumed by members of the conspiracy. 

Once members of the conspiracy had gained the trust of their victims, they deceived those victims into sending their money to the enterprise or into helping them launder funds from other victims. 

The conspirators also committed business email compromises to trick and deceive businesses into wiring funds to the enterprise.  In total, the conspiracy stole and laundered more than $100 million from dozens of victims.

After stealing the money, the fraud proceeds were then laundered to West Africa, where they were largely funneled to individuals called “chairmen,” who directed the activities of other members of the conspiracy. Boateng and Ahmed were considered chairmen of the organization.

Charges Kofi Boat Likely To Face If Found Guilty with Other Ghanaian Nationals

Boateng, 36; Ahmed, 40; Van Yeboah, 40; and Asare, 39, each of Ghanaian, are charged with one count of wire fraud conspiracy, which carries a maximum sentence of 20 years in prison; one count of wire fraud, which carries a maximum sentence of 20 years in prison; one count of money laundering conspiracy, which carries a maximum sentence of 20 years in prison; one count of conspiracy to receive stolen money, which carries a maximum sentence of five years in prison; and one count of receipt of stolen money, which carries a maximum sentence of 10 years in prison. 

The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

Mr. Clayton praised the outstanding work of the FBI. He also thanked Ghana and the U.S. Department of Justice’s Office of International Affairs for their assistance. 

The Justice Department’s Office of International Affairs worked with the International Cooperation Unit of the Office of the Attorney-General of Ghana to secure the extraditions to the United States. 

Ghana’s Economic and Organized Crime Office, the Ghana Police Service – INTERPOL, Ghana’s Cyber Security Authority, and Ghana’s National Intelligence Bureau all provided significant assistance to ensure the success of these extraditions.

The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit.  Assistant U.S. Attorneys Kevin Mead and Mitzi Steiner are in charge of the prosecution.

The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.