The charges were announced when the accused persons appeared before the Gbese District Court in Accra, where prosecutors detailed allegations that the suspects coordinated an online romance scheme used to deceive victims and fraudulently obtain funds. The proceeds of the alleged fraud were reportedly transferred through electronic channels, forming the basis of the money laundering charge
According to the prosecution, the case is linked to an ongoing extradition request by foreign authorities, who are seeking to have the accused persons handed over to face related charges abroad. The court proceedings will determine whether Ghana’s legal requirements for extradition have been met.
The prosecution indicated that investigations are ongoing and that additional evidence has been submitted to support both the local charges and the extradition application. Defence counsel is expected to contest the allegations and challenge the extradition request.
The court has adjourned the case to a later date to allow for further legal processes, including consideration of the extradition documentation and continuation of the criminal proceedings.