According to the details contained in the document, these fraudulent activities took place between July 2018 and April 2022. Detailing the modus operandi of the gang, the FBI document explained how they played on fake romance to dupe their victims. ANNANG, ADAMS, and the co-conspirators then fraudulently transferred and/or kept the Victims' money and no "inheritance" proceeds were ever remitted in exchange,” it said. Additional information from pulse.com.gh showed that "throughout the conspiracy, ANNANG and ADAMS were located in Maryland and traveled to Ghana on occasion. Both ANNANG and ADAMS opened and managed several domestic bank accounts in order to receive and negotiate funds sent by Victims of these fraudulent romance schemes.

Source: GhanaWeb April 23, 2022 15:25 UTC