EOCO seizes Lamborghini from Shatta Wale in FBI asset recovery operation

Luxury vehicle linked to fraud case

The Economic and Organised Crime Office (EOCO) has officially confirmed the seizure of a Lamborghini Urus SUV from Ghanaian dancehall musician Shatta Wale. The vehicle is reportedly linked to convicted Ghanaian-American fraudster Nana Kwabena Amuah, also known as Philip Osei Tutu.

Amuah, who was sentenced in the United States to 64 months in prison, was found guilty of orchestrating multi-million-dollar romance scams and business email compromise schemes. According to the U.S. authorities, the Lamborghini was among the assets purchased with illicit proceeds from these fraudulent activities.

International collaboration with the FBI

EOCO revealed that the seizure followed a formal request from the Federal Bureau of Investigation (FBI) and the U.S. Department of Justice. The two agencies had identified the Lamborghini as one of several assets listed in a U.S. District Court judgement against Amuah, which also included a restitution order of over $4 million to his victims.

“The vehicle has been duly secured and will be handed over to the United States authorities in accordance with the judgement,” EOCO said in an official statement.

Shatta Wale’s involvement and response

Shatta Wale, whose real name is Charles Nii Armah Mensah Jr., was reportedly in possession of the Lamborghini at the time of EOCO’s visit to his residence. According to the agency, the musician initially resisted the operation but later cooperated after being briefed on the legal grounds and the international implications of the case.

He voluntarily handed over the keys once it became clear that the car was linked to criminal proceeds and was part of a cross-border asset recovery initiative.

Legal framework and asset recovery

EOCO emphasized that the operation was carried out under its legal mandate, specifically the Proceeds of Crime Act, which governs the confiscation and management of assets acquired through unlawful means. The agency reiterated its responsibility to support both local and international law enforcement efforts in the fight against organized crime and money laundering.

“This action is a testament to Ghana’s commitment to upholding international justice and ensuring that the country does not become a safe haven for illicit wealth,” the agency stated.

Strengthening anti-money laundering measures

In its concluding remarks, EOCO called on the public to support future investigations and reminded citizens of the importance of due diligence, particularly when acquiring high-value assets. The agency also hinted at increased collaboration with global enforcement bodies as Ghana continues to enhance its asset recovery framework and tighten controls against financial crimes.

“This is not just about one car or one celebrity. It is about the integrity of our financial system and the message we send to both criminals and the international community,” EOCO noted.