• Home
  • World
  • Politics
  • Business
  • Science
  • Tech
  • Entertainment
  • Lifestyle
Tuesday, August 5, 2025
No Result
View All Result
NEWSLETTER
The Overseers - Ghana No.1 News
  • Home
  • World
  • Politics
  • Business
  • Science
  • Tech
    Ghana.gov cost us millions without a contract; we’ve cancelled it – Sam George

    ‘Reset agenda demands action’ – Sam George reiterates DSTv suspension

    NCA to suspend DSTV licence over high prices by Aug 7 – Sam George

    30% DSTV price cut untenable – MultiChoice to Sam George

    NCA to suspend DSTV licence over high prices by Aug 7 – Sam George

    NCA to suspend DSTV licence over high prices by Aug 7 – Sam George

    Ghana.gov cost us millions without a contract; we’ve cancelled it – Sam George

    Ghana.gov cost us millions without a contract; we’ve cancelled it – Sam George

    Sukparu vows to advance Ghana’s ambitions as AI Hub for Africa

    Sukparu vows to advance Ghana’s ambitions as AI Hub for Africa

    OpenAI and UK sign deal to use AI in public services

    OpenAI and UK sign deal to use AI in public services

    Trending Tags

  • Entertainment
    • All
    • Gaming
    • Movie
    • Music
    • Sports
    EOCO seizes Shatta Wale’s Lamborghini in joint operation with FBI over fraud links

    EOCO seizes Shatta Wale’s Lamborghini in joint operation with FBI over fraud links

    Partey granted bail in rape, sexual assault case; adjourned to Sept 2

    Partey granted bail in rape, sexual assault case; adjourned to Sept 2

    Daddy Lumba dead at age 60

    Daddy Lumba: Family opens condolence book on Tuesday July 29

    Daddy Lumba dead at age 60

    Daddy Lumba dead at age 60

    Ghana’s Kudus joins Tottenham in £55m transfer from West Ham

    Ghana’s Kudus joins Tottenham in £55m transfer from West Ham

    Sports Minister cracks down on illegal encroachment at Borteyman Sports Complex

    Sports Minister cracks down on illegal encroachment at Borteyman Sports Complex

    TGMA 2025: ‘I was very disappointed’ – Kinaata over ‘Record of the Year’ snub

    TGMA 2025: ‘I was very disappointed’ – Kinaata over ‘Record of the Year’ snub

    Kotoko stage comeback to beat Hearts, win 2025 President’s Cup

    Kotoko stage comeback to beat Hearts, win 2025 President’s Cup

    Liverpool star Diogo Jota dies in car crash at age 28

    Liverpool star Diogo Jota dies in car crash at age 28

  • Lifestyle
    • All
    • Fashion
    • food
    • Health
    • Travel
    Kenya officially drops Visa requirement for all African countries

    Kenya officially drops Visa requirement for all African countries

    UG: 107 COVID-19 cases confirmed; no death recorded — Health Minister

    UG: 107 COVID-19 cases confirmed; no death recorded — Health Minister

    A/R: 3-year-old boy survives after falling from storey building at Bantama

    A/R: 3-year-old boy survives after falling from storey building at Bantama

    Security agencies donate GH¢1m to support ‘Mahama Cares’

    Security agencies donate GH¢1m to support ‘Mahama Cares’

    Court orders NLC to serve GRNMA with injunction order

    Court orders NLC to serve GRNMA with injunction order

    Operational hours at Kumasi, Tamale Airports extended

    Operational hours at Kumasi, Tamale Airports extended

    2025 Hajj: Two dead, five persons repatriated

    2025 Hajj: Two dead, five persons repatriated

    Rotational Nurses and Midwives threatens nationwide strike effective June 2

    Rotational Nurses and Midwives threatens nationwide strike effective June 2

    Ghana slashes visa application to 5 working days

    Ghana slashes visa application to 5 working days

    Railway operations unsustainable without private sector – Railway Authority Boss

    Railway operations unsustainable without private sector – Railway Authority Boss

    Trending Tags

  • Home
  • World
  • Politics
  • Business
  • Science
  • Tech
    Ghana.gov cost us millions without a contract; we’ve cancelled it – Sam George

    ‘Reset agenda demands action’ – Sam George reiterates DSTv suspension

    NCA to suspend DSTV licence over high prices by Aug 7 – Sam George

    30% DSTV price cut untenable – MultiChoice to Sam George

    NCA to suspend DSTV licence over high prices by Aug 7 – Sam George

    NCA to suspend DSTV licence over high prices by Aug 7 – Sam George

    Ghana.gov cost us millions without a contract; we’ve cancelled it – Sam George

    Ghana.gov cost us millions without a contract; we’ve cancelled it – Sam George

    Sukparu vows to advance Ghana’s ambitions as AI Hub for Africa

    Sukparu vows to advance Ghana’s ambitions as AI Hub for Africa

    OpenAI and UK sign deal to use AI in public services

    OpenAI and UK sign deal to use AI in public services

    Trending Tags

  • Entertainment
    • All
    • Gaming
    • Movie
    • Music
    • Sports
    EOCO seizes Shatta Wale’s Lamborghini in joint operation with FBI over fraud links

    EOCO seizes Shatta Wale’s Lamborghini in joint operation with FBI over fraud links

    Partey granted bail in rape, sexual assault case; adjourned to Sept 2

    Partey granted bail in rape, sexual assault case; adjourned to Sept 2

    Daddy Lumba dead at age 60

    Daddy Lumba: Family opens condolence book on Tuesday July 29

    Daddy Lumba dead at age 60

    Daddy Lumba dead at age 60

    Ghana’s Kudus joins Tottenham in £55m transfer from West Ham

    Ghana’s Kudus joins Tottenham in £55m transfer from West Ham

    Sports Minister cracks down on illegal encroachment at Borteyman Sports Complex

    Sports Minister cracks down on illegal encroachment at Borteyman Sports Complex

    TGMA 2025: ‘I was very disappointed’ – Kinaata over ‘Record of the Year’ snub

    TGMA 2025: ‘I was very disappointed’ – Kinaata over ‘Record of the Year’ snub

    Kotoko stage comeback to beat Hearts, win 2025 President’s Cup

    Kotoko stage comeback to beat Hearts, win 2025 President’s Cup

    Liverpool star Diogo Jota dies in car crash at age 28

    Liverpool star Diogo Jota dies in car crash at age 28

  • Lifestyle
    • All
    • Fashion
    • food
    • Health
    • Travel
    Kenya officially drops Visa requirement for all African countries

    Kenya officially drops Visa requirement for all African countries

    UG: 107 COVID-19 cases confirmed; no death recorded — Health Minister

    UG: 107 COVID-19 cases confirmed; no death recorded — Health Minister

    A/R: 3-year-old boy survives after falling from storey building at Bantama

    A/R: 3-year-old boy survives after falling from storey building at Bantama

    Security agencies donate GH¢1m to support ‘Mahama Cares’

    Security agencies donate GH¢1m to support ‘Mahama Cares’

    Court orders NLC to serve GRNMA with injunction order

    Court orders NLC to serve GRNMA with injunction order

    Operational hours at Kumasi, Tamale Airports extended

    Operational hours at Kumasi, Tamale Airports extended

    2025 Hajj: Two dead, five persons repatriated

    2025 Hajj: Two dead, five persons repatriated

    Rotational Nurses and Midwives threatens nationwide strike effective June 2

    Rotational Nurses and Midwives threatens nationwide strike effective June 2

    Ghana slashes visa application to 5 working days

    Ghana slashes visa application to 5 working days

    Railway operations unsustainable without private sector – Railway Authority Boss

    Railway operations unsustainable without private sector – Railway Authority Boss

    Trending Tags

No Result
View All Result
The Overseers - Ghana No.1 News
No Result
View All Result
Home Crime

EOCO seizes Shatta Wale’s Lamborghini in joint operation with FBI over fraud links

by theoverseer
August 5, 2025
in Crime, Entertainment, Music, World
0
EOCO seizes Shatta Wale’s Lamborghini in joint operation with FBI over fraud links
0
SHARES
0
VIEWS
Share on FacebookShare on Twitter

The Economic and Organised Crime Office (EOCO) has seized a luxury Lamborghini Urus from Ghanaian dancehall icon Shatta Wale, after U.S. authorities flagged the vehicle as being tied to proceeds from financial crimes.

According to a statement signed by EOCO Acting Director General Raymond Archer, the seizure took place on August 5 following a 2023 request from the U.S. Federal Bureau of Investigation (FBI) and the Department of Justice (DOJ).

The high-profile operation was carried out by EOCO’s Surveillance and Asset Recovery Unit (SARU) at a residence in Accra’s upscale Trassaco Valley Phase 1.

The 2019 Lamborghini Urus, identified as linked to convicted fraudster Nana Kwabena Amuah—currently serving an 86-month sentence in the U.S.—was discovered at the home of Charles Nii Armah Mensah, popularly known as Shatta Wale.

“In June this year, the Economic and Organized Crime Office acting on a 2023 request from the Federal Bureau of Investigations (FBI) and the United States Justice Department undertook an operation which led to a lawful search in a home at Trassaco Valley Phase 1, in Accra.”

The operation which was undertaken by the Surveillance And Asset Recovery Unit (SARU) of EOCO led to the discovery and seizure of a 2019 Lamborghini Urus which the FBI and the Justice Department have tied to the proceeds of the criminal enterprise of one Nana Kwabena Amuah who is currently serving an 86 month sentence for several financial crimes in the US.”

Per the statement, Shatta Wale cooperated with authorities during the search and requested that the process remain low-profile, citing the vehicle’s significance to his public image and brand. EOCO allowed him to voluntarily hand over the car, which is now in their custody.

“The officers were professional and civil. The search and seizure occurred without incident,” EOCO noted.

EOCO stated that the FBI and DOJ plan to issue a formal Mutual Legal Assistance (MLA) request to Ghana’s government for the repatriation of the vehicle as part of efforts to recover $4.7 million in restitution owed by Amuah.

Shatta Wale and a former senior officer of the National Signals Bureau have been named as persons of interest and are expected to assist EOCO in the next phase of the investigation.

Read the statement below

Tags: EOCOFBIGhana NewsLamborghini UrusShatta WaleUS convict
theoverseer

theoverseer

Related Posts

Partey granted bail in rape, sexual assault case; adjourned to Sept 2

Partey granted bail in rape, sexual assault case; adjourned to Sept 2

by theoverseer
August 5, 2025
0

Ghanaian footballer Thomas Partey has been granted conditional bail after appearing before Westminster Magistrates’ Court on Tuesday, where he faces...

Police rescue 16 human trafficking victims at Ngleshie Amanfro

Gunman shoots 7 amid Madina fire outbreak – Police launch probe

by theoverseer
August 4, 2025
0

Panic erupted at Ritz Junction, Madina, on Saturday, August 3, when an unidentified gunman opened fire during a major fire...

Immigration Officer’s Murder: Police uncover blood evidence in suspect’s home

Immigration Officer’s Murder: Police uncover blood evidence in suspect’s home

by theoverseer
August 4, 2025
0

The Ghana Police Service has discovered blood traces in the home of Bright Aweh—the main suspect in the brutal murder...

Kenya reposes confidence in Zoomlion waste solutions

Kenya reposes confidence in Zoomlion waste solutions

by theoverseer
August 4, 2025
0

A high-powered delegation from Mombasa, Kenya, led by Governor H.E. Abdullswamad Sherrif Nassir, has visited Zoomlion Ghana Limited and other...

NDC UK/Ireland chapter hails Zita Benson on historic diplomatic appointment

NDC UK/Ireland chapter hails Zita Benson on historic diplomatic appointment

by theoverseer
August 3, 2025
0

The United Kingdom and Ireland Chapter of the National Democratic Congress (NDC) has extended warm congratulations to Her Excellency Sabah...

Atwima Agogo: Satellite installer remanded for allegedly defiling three girls

UDS student sentenced to death for murdering colleague over girlfriend

by theoverseer
August 1, 2025
0

A Computer Science student at the University for Development Studies, Nyankpala campus, Salifu Nurudeen, has been sentenced to death for...

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Recommended

Ablekuma North: EC to re-run Parliamentary election in 19 polling stations on July 11

Ablekuma North: EC to re-run Parliamentary election in 19 polling stations on July 11

1 month ago
ELECTION WATCH GHANA ACCUSES EC OF UNDERMINING DEMOCRACY IN THE ONGOING LIMITED REGISTRATION

EC Extends Limited Voter’s Registration Exercise for Two Days

1 year ago

Popular News

    Connect with us

    • About
    • Advertise
    • Careers
    • Contact
    Call us: +23320000000

    © 2024 The Overseer News - Powered By The Overseers The Overseer News.

    No Result
    View All Result
    • Home
    • Politics
    • World
    • Business
    • Science
    • National
    • Entertainment
    • Gaming
    • Movie
    • Music
    • Sports
    • Fashion
    • Lifestyle
    • Travel
    • Tech
    • Health
    • Food

    © 2024 The Overseer News - Powered By The Overseers The Overseer News.