Derrick “Van” Yeboah, a Ghanaian national, pleaded guilty in a United States court to orchestrating sophisticated online fraud schemes that stole more than 10 million from American victims. The plea marked a significant milestone in an ongoing international effort to dismantle cybercriminal networks operating from West Africa.
The Charges and Guilty PleaUnited States prosecutors charged Yeboah with multiple counts related to wire fraud and money laundering. Consequently, he entered a guilty plea before a federal judge, admitting his participation in both romance scams and business email compromise schemes. Furthermore, court records revealed that Yeboah operated as part of a larger criminal enterprise based in Ghana.
The Criminal Organization
Investigators identified Yeboah as a member of an organized fraud ring that collectively defrauded victims of more than 100 million. Moreover, the group employed elaborate tactics to deceive individuals and businesses across the United States. The organization utilized fake online identities, fraudulent wire transfer requests, and complex money laundering networks to conceal its activities.
In the romance scams, Yeboah and his co-conspirators created fake profiles on dating websites and social media platforms. Subsequently, they cultivated emotional relationships with unsuspecting victims over weeks or months.
After establishing trust, the fraudsters fabricated emergencies or business opportunities to solicit money. As a result, numerous victims transferred substantial sums to accounts controlled by the criminal network.
Business Email Compromise Schemes
Additionally, Yeboah participated in business email compromise schemes that targeted American companies. In these operations, the criminals hacked or spoofed corporate email accounts to trick employees into wiring funds to fraudulent accounts. Consequently, businesses suffered significant financial losses before discovering the deception.
Extradition and International Cooperation
United States authorities extradited Yeboah from Ghana in August 2025. Therefore, his prosecution represented a coordinated effort between American law enforcement and Ghanaian officials. The United States Department of Justice emphasized its commitment to pursuing cybercriminals regardless of their location.
“The United States is working closely with the Government of Ghana and other international partners to investigate and prosecute cyber and transnational criminals perpetrating crimes against Americans,” the Department stated.
