U.S. law enforcement agency that has prosecuted Ghanaian nationals for bribery, fraud, and money laundering schemes affecting American victims.
Verbatim sentences from the source article.
Joy Online
… The suspect was killed in “an officer-involved shooting involving Federal Bureau of Investigation personnel” on Wednesday, the Bakersfield Police Department said. …
Man shot dead by FBI after taking hostages at California bankDaily Guide
… Much love badman (love, heart, hand, gratitude emoji).” Abu Trica, who was arrested by the Federal Bureau of Investigation (FBI) and Ghanaian security operatives for his alleged involvement in romance scams and money laundering, was released from custody on Friday, May 15, 2026, …
Abu Trica Speaks After ReleaseJoy Online
… Department of Justice declines to comment.” Her terse reply followed a detailed request for information submitted by JoyNews Research to the Federal Bureau of Investigation (FBI) National Press Office on Wednesday, in which the team asked six specific questions, including whether …
US law enforcement agencies tight-lipped on offences behind Asante Akim North MP’s detentionThe Manhyia South MP has questioned why Ghana's security and anti-corruption institutions often fail to uncover corruption schemes later exposed by foreign law enforcement, citing the U.S. conviction of former Goldman Sachs banker Asante Kwaku Berko on charges related to paying over US$1 million in bribes to Ghanaian officials for a power plant deal.
13 August 2026 · Joy Online →
The Manhyia South MP has questioned why Ghana's security and anti-corruption institutions often fail to uncover corruption schemes later exposed by foreign law enforcement, citing the U.S. conviction of former Goldman Sachs banker Asante Kwaku Berko on charges related to paying over US$1 million in bribes to Ghanaian officials for a power plant deal.
13 August 2026 · Joy Online →
Former Power Minister Dr Kwabena Donkor's lawyer K.T. Hammond says he is unsure whether his client has been contacted by Ghana's Office of the Special Prosecutor or US authorities following Asante Kwaku Berko's conviction on charges related to over US$1 million in bribes paid to Ghanaian officials in connection with an Aksa Energy power plant development.
10 August 2026 · Joy Online →
Dr Kwabena Donkor has denied ever meeting convicted former Goldman Sachs banker Asante Berko or demanding or receiving money connected to the controversial Aksa Energy power deal. Berko was convicted in August 2026 of conspiracy to violate the Foreign Corrupt Practices Act and paying over US$1 million in bribes to multiple Ghanaian officials between 2014 and 2015.
10 August 2026 · Joy Online →
A CDD-Ghana fellow says Ghanaian law enforcement agencies possess information that could support domestic investigations into AKSA Energy-related bribery allegations linked to a power plant deal, following collaboration with US authorities that contributed to a conviction.
10 August 2026 · Joy Online →
A federal jury in Brooklyn has convicted Asante Kwaku Berko, former Tema Oil Refinery Managing Director, on August 6, 2026, for conspiring to pay bribes totalling more than $1 million to Ghanaian officials between 2014 and 2015 linked to a power plant development agreement. Berko faces a maximum 30-year sentence, with sentencing scheduled for November 10, 2026.
10 August 2026 · The Ghanaian Times →
Dr Kwabena Donkor, former Minister of Power, has categorically denied receiving any money from Asante Kwaku Berko, a former Goldman Sachs banker convicted in a U.S. bribery case involving allegations of bribing Ghanaian officials over a power plant project. According to social activist Oliver Barker-Vormawor, Donkor welcomed an investigation and expressed confidence it would clear his name.
10 August 2026 · Joy Online →
The Office of the Special Prosecutor disclosed it provided investigative and evidentiary assistance to the FBI in the prosecution of Asante Kwaku Berko, a Ghanaian-American businessman and former Managing Director of Tema Oil Refinery, who was convicted in Brooklyn, New York on August 6, 2026, over a scheme involving more than $1 million in bribes to multiple Ghanaian officials between 2014 and 2015 related to a power plant development agreement.
10 August 2026 · The Chronicle →
Asante Kwaku Berko, a US-Ghana dual citizen and former Goldman Sachs investment banker, was convicted by a federal jury in Brooklyn on all counts of conspiracy to violate the Foreign Corrupt Practices Act, violating the FCPA, and money laundering conspiracy for paying bribes to Ghanaian government officials in connection with a power plant project in Ghana. He faces up to 30 years in prison.
7 August 2026 · The Chronicle →
Derrick Van Yeboah, a Ghanaian national, was sentenced to 85 months in prison for his role in an international criminal organization based in Ghana that stole more than $100 million from victims across the United States through romance scams and business email compromises.
30 July 2026 · The Chronicle →
The FBI has released details of an ongoing investigation into a coordinated romance scam operation allegedly involving at least five Ghanaian nationals, including Abu Trica and twin brothers Jamal 'Arrangement' and Kamal 'Lancaster' Abubakari, which targeted over 130 victims across the United States and defrauded them of more than $15 million through fake online identities on dating platforms and social media.
5 June 2026 · Joy Online →
A man who barricaded himself with several hostages inside a Chase Bank building in Bakersfield, California on Tuesday was shot dead by FBI personnel on Wednesday during a standoff. All remaining hostages were released unharmed.
3 June 2026 · Joy Online →
Musician and socialite Abu Trica has expressed gratitude to Dancehall Artiste Shatta Wale and Human Rights Activist Oliver Barker-Vormawor following his release on bail. Trica was arrested by the FBI and Ghanaian security operatives for alleged involvement in romance scams and money laundering, and was released on May 15, 2026, after meeting GH¢30 million bail conditions set by the High Court.
19 May 2026 · Daily Guide →
The United States Department of Justice has declined to comment on the detention of Asante Akim North MP Kwame Ohene Frimpong at Schiphol Airport in Amsterdam, in response to JoyNews Research inquiries about potential charges, the prosecuting office, or extradition plans. Ghana's Majority Caucus is reportedly mounting legal and diplomatic efforts to prevent his extradition.
15 May 2026 · Joy Online →