The Minerals Commission has warned of a surge in fraudulent impersonation schemes targeting stakeholders in Ghana’s mining sector, following reports of individuals posing as officials to solicit money and sensitive information under false pretences.

In a press statement issued by its Corporate Communications Department on March 16, the Commission disclosed that it has “recently received reports of fraudulent emails and communications being circulated by individuals impersonating staff of the Commission.”

The warning is directed at the general public, investors, and companies operating within the minerals industry.

According to the statement, the perpetrators are “falsely presenting themselves as officials of the Minerals Commission” and are using “unofficial email addresses and digital platforms” to contact unsuspecting victims. These communications often claim to offer assistance with mineral licences, permits, registrations, payments, and other regulatory services.

The commission further revealed that, in some cases, these impersonators attempt to extort money or obtain sensitive personal or corporate information. They reportedly do so “under the pretext of facilitating” official processes, thereby misleading recipients into believing they are dealing with legitimate representatives.

The Minerals Commission has categorically distanced itself from these activities. It stated unequivocally that “these communications are fraudulent and do not originate from the Commission or any of its authorised officers.” It emphasised that it “does not request payments or confidential information through unofficial channels, private email accounts, or third-party intermediaries.”

Reiterating its official procedures, the Commission noted that “all official correspondence… is conducted through authorised institutional channels,” urging stakeholders to remain vigilant.

The statement strongly advised the public to exercise caution when approached by individuals or entities claiming affiliation with the Commission. “Stakeholders are encouraged to verify all communications and avoid making payments or sharing sensitive information with unknown persons,” it said.

Members of the public who encounter suspicious messages or requests have been urged to report them immediately to the Commission for verification and appropriate action.

"Anyone who receives suspicious messages, emails, or requests relating to the activities of the
The Minerals Commission is encouraged to immediately report the matter to the Commission for
verification and further action," it added.

The Commission reaffirmed its commitment to maintaining transparency and security within Ghana’s mineral administration system. It pledged to continue collaborating with relevant authorities to “address and prevent fraudulent activities conducted in its name", while safeguarding the interests of legitimate stakeholders in the mining sector.