Audio By Carbonatix
The ongoing legal case surrounding the seizure of a 2019 Lamborghini Urus from dancehall star Shatta Wale is fundamentally about restitution, not the musician's punishment, according to international lawyer Amanda Clinton.
The Head of Chambers for Clinton Consultancy emphasised in an interview that the lack of criminal charges against the artiste so far points to a process aimed at repayment rather than prosecution.
The investigation by the Economic and Organised Crime Office (EOCO) was initiated at the request of the U.S. Department of Justice, which is seeking the repatriation of the vehicle as part of a forfeiture order.
The car is identified as a "substitute asset" to satisfy a US$4 million restitution order against Nana Kwabena Amuah, a Ghanaian national convicted of fraud in the U.S.
Ms Clinton explained, “The lack of criminal charges suggests this is truly about restitution—not punishing Shatta Wale, but securing repayment via the car.”
She clarified that EOCO's primary role is to enforce asset seizure laws and ensure Ghana fulfills its international obligations under a Mutual Legal Assistance Treaty (MLAT) with the U.S.
The legal process in Ghana is not automatic.
While the EOCO has seized the vehicle, it must now apply to a Ghanaian High Court for an order to enforce the U.S. request.
The court will determine if the vehicle is indeed a "proceed of crime" under Ghanaian law. It will also consider whether Shatta Wale is an "innocent purchaser" who bought the car in good faith, she explained in an interview with Citi FM.
The EOCO's investigation is not a direct fraud case against Shatta Wale but rather an enforcement of a foreign restitution order.
Ms Clinton’s analysis underscores that the case is a powerful demonstration of how international justice systems cooperate to recover assets tied to global financial crimes.
Shatta Wale was detained for nearly two days over the matter and was released on August 21.
Latest Stories
-
GH¢30bn Big Push Programme to strengthen Ghana’s infrastructure in 2026 – EM Advisory
46 seconds -
Services sector to drive Ghana’s baseline 4.8% growth in 2026 – EM Advisory
1 minute -
Education Minister appeals for end to university staff strike, confirms partial payment of arrears
5 minutes -
British International Investment reinforces commitment to Ghana’s private sector with high‑level leadership visit
8 minutes -
Major General Joseph Narh Adinkrah
18 minutes -
Ghana eyes 4.8% GDP growth in 2026 amid commodity gains and fiscal discipline – EM Advisory
21 minutes -
GRIDCO serves notice of a load redistribution exercise in parts of Volta region
22 minutes -
Tourism and Creative Arts could boost Ghana’s 2026 growth – EM Advisory projects
23 minutes -
Food insecurity rises to 38.1%; 12.5m Ghanaians struggle to access food—GSS
26 minutes -
Mahama opens 66th WACS Conference, calls for stronger surgical capacity in West Africa
27 minutes -
ECG steps up infrastructure investment to deliver reliable power nationwide
27 minutes -
Daily Insight for CEOs: Setting clear performance expectations
31 minutes -
Mothers wrap cleft-lipped babies in polythene to avoid stigma – National Cleft care
42 minutes -
No drumming or dancing at airports without approval – GACL warns
46 minutes -
Tema Central NDC executives lock up NHIS office over alleged exclusionary appointments
54 minutes
