Popular Ghanaian dancehall artist Shatta Wale, whose real name is Charles Nii Armah, is currently detained as part of a tax investigation tied to his recent purchase of a luxury Lamborghini. His management announced the news, confirming that the yellow vehicle was seized earlier this month following a request from the US authorities who contended that it might be linked to criminal proceeds.
The investigation includes alleged fraudulent activities involving another Ghanaian, Nana Kwabena Amuah, who is serving a seven-year prison sentence in the US for his involvement in deceptions that targeted numerous organizations. Wale, however, emphasized through his representatives that the detention concerns "tax obligations" and did not address the allegations from the US.
Wale voluntarily reported to Ghana's Economic and Organised Crime Office (Eoco) earlier this week. As of now, the Eoco has yet to comment on the situation. The popular musician has had a successful career, notably gaining international recognition for his collaboration with Beyoncé on the song "Already" in 2019.
Despite the claims against him, Wale maintains that he is a "third-party owner" of the Lamborghini, reported to be valued at $150,000, and asserts his lack of knowledge about how the car was imported into Ghana. The Eoco has stated the vehicle will be sent back to the US as part of the investigation to facilitate restitution to Amuah's victims, who were part of extensive identity fraud operations affecting numerous victims.
On social media, Wale's management appealed to fans for patience and urged them to refrain from speculation while he is in custody, assuring them that his legal counsel is actively engaged in resolving the matter. This incident is part of Ghana's ongoing cooperation with the US in combating an international fraud network that has targeted American citizens. Recently, the FBI extradited several Ghanaian nationals linked to a $100 million fraud scheme that operated through online scams.
The investigation includes alleged fraudulent activities involving another Ghanaian, Nana Kwabena Amuah, who is serving a seven-year prison sentence in the US for his involvement in deceptions that targeted numerous organizations. Wale, however, emphasized through his representatives that the detention concerns "tax obligations" and did not address the allegations from the US.
Wale voluntarily reported to Ghana's Economic and Organised Crime Office (Eoco) earlier this week. As of now, the Eoco has yet to comment on the situation. The popular musician has had a successful career, notably gaining international recognition for his collaboration with Beyoncé on the song "Already" in 2019.
Despite the claims against him, Wale maintains that he is a "third-party owner" of the Lamborghini, reported to be valued at $150,000, and asserts his lack of knowledge about how the car was imported into Ghana. The Eoco has stated the vehicle will be sent back to the US as part of the investigation to facilitate restitution to Amuah's victims, who were part of extensive identity fraud operations affecting numerous victims.
On social media, Wale's management appealed to fans for patience and urged them to refrain from speculation while he is in custody, assuring them that his legal counsel is actively engaged in resolving the matter. This incident is part of Ghana's ongoing cooperation with the US in combating an international fraud network that has targeted American citizens. Recently, the FBI extradited several Ghanaian nationals linked to a $100 million fraud scheme that operated through online scams.
