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Two Ghanaian brothers and a US-based woman have been indicted in connection with an alleged romance scam and money laundering operation that reportedly targeted older Americans through dating websites and social media platforms.
According to a press statement released by the US Attorney’s Office on Thursday, May 14, federal authorities unsealed an indictment involving Jamal Abubakari, also known as “Arrangement,” Kamal Abubakari, popularly known as “Lancaster,” and Amanda Joy Opoku-Boachie.
The three suspects are facing charges of conspiracy to commit wire fraud and money laundering in what investigators describe as a sophisticated online romance scam network.
According to prosecutors, the alleged operation reportedly took place between July 2024 and April 2026. Authorities claim the suspects, together with other co-conspirators, used fake online identities and fabricated personas to establish emotional and romantic relationships with unsuspecting victims online.
Investigators allege that the suspects primarily targeted older Americans through dating sites and social media platforms, manipulating victims emotionally over extended periods before convincing them to send money through wire transfers.
According to the indictment, the accused allegedly gained the trust of victims through false stories, emotional manipulation, and deceptive online interactions designed to create romantic attachments. Once trust was established, victims were reportedly persuaded to transfer large sums of money into accounts controlled by members of the alleged criminal network.
Federal authorities further allege that portions of the funds obtained from victims were transferred to co-conspirators in Ghana and other locations as part of a wider money laundering scheme.
The case has drawn attention to the growing problem of online romance scams, which continue to affect thousands of people globally, especially vulnerable and elderly individuals seeking companionship online.
Law enforcement agencies have repeatedly warned internet users to remain cautious when interacting with strangers on dating platforms and social media.
All three defendants were reportedly arrested in Virginia and are currently being held in custody pending further court proceedings. Authorities have not yet disclosed the total amount of money allegedly involved in the operation.
The indictment highlights increasing collaboration between international law enforcement agencies in tackling cybercrime, wire fraud, and cross-border financial crimes. US investigators say online romance scams remain one of the fastest-growing forms of internet fraud, often resulting in significant emotional and financial damage to victims.
The accused individuals are expected to appear before a federal court as investigations and legal proceedings continue. Under US law, an indictment contains allegations, and all defendants are presumed innocent unless proven guilty in court.
