Suspected Fraudulent Activities Uncovered in Ada East District: 23 Arrested

Tetteh Belinda
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In a recent operation conducted by National Security operatives in the Ada East District, 23 individuals, including a 14-year-old boy, were apprehended on suspicion of engaging in fraudulent activities. The arrests took place on Tuesday, February 10, 2026, at Kasseh, following weeks of intelligence gathering and surveillance.



The suspects include 13 males and 10 females, with 21 identified as Nigerian nationals and two as Ghanaians. According to Peter Mensah Afanu, the Ada East District National Security Coordinator, the investigation into the group’s activities began approximately three weeks ago after authorities received credible information about their movements and meetings. This led to surveillance efforts, culminating in the operation that uncovered the group at a church premises where they had reportedly gathered for what was believed to be an operational meeting.


The group presented themselves as distributors for a company named Neolife, claiming to be sales agents for its products. However, Mr. Afanu revealed that two minors, aged 14 and 15, had allegedly been recruited into the network under questionable circumstances. A search of the suspects resulted in the seizure of 25 mobile phones, three syringes, and assorted medications—some of which were reportedly expired as far back as 2024.


Preliminary investigations suggest that the group has been operating for nearly two years across several communities, including Ada, Kasseh, Tojeh, Sogakorpe, Sege, and surrounding areas. Mr. Afanu stated that the suspects have been placed in police custody under directives from National Security Headquarters and will soon be transferred to Accra for further investigation.


The District National Security Coordinator used this opportunity to urge parents and guardians to closely monitor their wards' activities to prevent them from falling victim to suspected scam networks. He emphasized the importance of vigilance in protecting young individuals from exploitation.


Meanwhile, Success Clement Nwafo Chidimma, identified as the alleged leader of the group, denied any intention to defraud the public during an interview with the Ghana News Agency. The 28-year-old stated that their activities were strictly commercial and involved selling products to willing buyers. She appealed for leniency from authorities, describing their efforts as an attempt by young people to earn a living.


The 14-year-old suspect also shared his perspective with the Ghana News Agency, explaining that his parents were unable to afford his school fees. He recounted being approached by a member of the group who promised him an opportunity to earn money. However, he later learned that he was required to sell products worth approximately GH¢450 to qualify as an official distributor.


This case highlights the need for heightened awareness and vigilance among communities to prevent fraudulent schemes from taking root and exploiting vulnerable individuals. As investigations continue, it is hoped that justice will prevail and lessons will be learned to safeguard the integrity of local communities against such activities.



-By Tetteh Belinda | GhanaCrimes

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