Five men of Ghana descent jailed in UK for £2m romance fraud, money laundering scheme
By DL News
Published
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Between 2017 and 2024, the men exploited at least 40 confirmed victims, with prosecutors suspecting the real number was closer to 99, according to the Crown Prosecution Service (CPS).
Five men have been jailed at Guildford Crown Court for their roles in a romance fraud and money laundering operation that stole more than £2 million from victims across the UK and abroad.
Between 2017 and 2024, the men exploited at least 40 confirmed victims, with prosecutors suspecting the real number was closer to 99, according to the Crown Prosecution Service (CPS).
Sentences Handed Down
Kwabena Edusei, 37 – 7 years, 10 months
Michael Quartey, 28 – 5 years, 6 months
Fawaz Ali, 27 – 4 years, 10 months
Ebenezer Tackie, 42 – 4 years, 6 months
George Melseaux, 40 – 3 years, 9 months
How the Fraud Worked
The gang targeted individuals through online dating platforms, using flirtatious language and grooming tactics to manipulate victims into believing they were in genuine relationships.
Victims were persuaded to hand over money under false pretences – including covering “urgent” travel costs or fake fines in remote locations. Funds were laundered through UK bank accounts, while some victims even sent cash in the post.
