Nana Kwabena Amuah
Nana Kwabena Amuah is a convicted individual currently serving an 86-month prison sentence in the United States for financial crimes, which have led to international law enforcement operations involving the FBI and Ghana's Economic and Organised Crime Office (EOCO).
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Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Dominican Republic:
Nana Kwabena Amuah was convicted in 2023 to seven years in a federal prison in the United States for his role in a $4 million fraud scheme.
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Ghana:
Nana Kwabena Amuah is serving a jail term in the USA for being involved in a $4 million crime related to a vehicle purchased by Shatta Wale.
5
United Kingdom:
Amuah is a Ghanaian who is currently serving jail in the USA for fraud.
1
Ghana:
Nana Kwabena Amuah is linked to a US$4 million crime involving the purchase of a Lamborghini Urus.
5
Ghana:
Nana Kwabena Amuah, a Ghanaian currently serving a prison term in the United States, is linked to the purchase of a Lamborghini Urus involved in a US$4 million crime.
4
Jamaica:
The case centres on Nana Kwabena Amuah, a Ghanaian national, who was sentenced in 2023 to seven years in a US federal prison for his role in a $4 million scheme.
2
Ghana:
Nana Kwabena Amuah is a Ghanaian currently serving an 86-month prison sentence in the United States for conspiracy to commit money laundering.
2
Ghana:
Nana Kwabena Amuah is a Ghanaian currently serving a prison term in the United States linked to a crime involving a Lamborghini.
5
Ghana:
The vehicle had been linked to the criminal proceeds of Nana Kwabena Amuah, who is serving an 86-month sentence in the United States for financial crimes.
1
United Kingdom:
Nana Kwabena Amuah is serving a seven-year jail term in the US for fraud.
2