Audio By Carbonatix
The Attorney General, Dr Dominic Ayine, has announced that Ghana has recovered more than $15 million from an international organised online crime network that defrauded Ghanaians through cryptocurrency schemes.
Speaking at the Government’s Accountability Series on Thursday, Dr Ayine highlighted the collaborative efforts of the Economic and Organised Crime Office (EOCO) and other investigative agencies in protecting the country’s financial interests.
"EOCO successfully used our local laws to freeze and recover virtual assets hidden in foreign jurisdictions. As a result, on November 19, 2025, Zodia Custody successfully converted the said crypto assets of the criminal enterprise and paid the same into the EOCO exhibit account in the amount of $15,191,730 and 13 cents," he said.
He explained that the criminal network deliberately targeted Ghanaians and laundered the proceeds through digital currencies.
"As demonstrated above, the criminal enterprise targeted our citizens, defrauded them, and laundered the criminal proceeds into cryptocurrencies such as Bitcoin, USDT...."
Dr Ayine stressed that the recovered funds represent a major victory for law enforcement agencies.
"Millions of funds which were looted out of the country have been successfully returned into our motherland," he emphasised.
The Minister announced that the victims will also be identified and paid their money.
According to him, the recovery highlights the government’s resolve to combat transnational cybercrime and strengthen enforcement in the financial and digital sectors, while reinforcing the rule of law.
Latest Stories
-
Citizens’ Platform urges government to publish roadmap for constitutional reform
5 minutes -
NAIMOS hands over 141 seized firearms for destruction
5 minutes -
CHRAJ calls for renewed action to end child labour as Ghana marks World Day against child labour
6 minutes -
The path of just energy transition and climate change mitigations: Lessons for Africa
16 minutes -
Eastern Regional Hospital sets sight teaching hospital status
21 minutes -
Six in 10 health workers in Greater Accra consider quitting their jobs, study finds
31 minutes -
2 midwives remanded over baby theft at Salaga Hospital
33 minutes -
WACLI partners conduct field monitoring in Asankragwa to assess cocoa agroforestry and Income generating interventions
34 minutes -
Returnees from Côte d’Ivoire to receive full support from government – Linda Ocloo
35 minutes -
Gov’t engages development partners on implementation of National Decentralisation policy
35 minutes -
SMEs need support to acquire processing equipment – CSIR-FRI Director
39 minutes -
Gov’t maintains cocoa producer price amid global market decline
39 minutes -
Ghana’s policy leadership on sustainable supply chains takes centre stage at global summit
42 minutes -
Your phone is more expensive than your loan – Student Loan Trust Fund tells defaulters
46 minutes -
Italy commits to Ghana’s development with a strong showcase at WAMPEX 2026
46 minutes