FBI Busts Multi-Million Dollar Fraud Ring: Ghanaian Man and Nigerian "Tech Queen" Arrested

Accra Socialite and Nigerian Partner Arrested in Multi-Million Dollar FBI Fraud Sting A Ghanaian man, believed to be the ringleader of a fraud syndicate, and his Nigerian accomplice were arrested by the FBI on April 10th, 2025. According to multiple reports from Nigerian media outlets, including People's Gazette and the Daily Post, the suspects engaged in internet fraud and money laundering schemes targeting US government agencies. The woman, described as a computer programmer and referred to as the "tech queen," allegedly played a key role in the operation. The FBI's investigation is ongoing. "They allegedly targeted agencies across the US," stated a source close to the investigation, speaking on condition of anonymity. "The scale of this operation is significant, involving millions of dollars." The arrests highlight the growing international nature of cybercrime and the cooperation between law enforcement agencies in combating such activity. The successful apprehension of the suspects sends a strong message that those involved in these types of crimes will be held accountable.