• Hausa Edition
  • Podcast
  • Conferences
  • LeVogue Magazine
  • Business News
  • Print Advert Rates
  • Online Advert Rates
  • Contact Us
Friday, September 12, 2025
Leadership Newspapers
Read in Hausa
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
Leadership Newspapers
No Result
View All Result

Singer Shatta Wale Interrogated, Granted Bail Over Lamborghini Linked To $4m Crime Proceeds In US

by Nafisat Abdulrahman
3 weeks ago
in Entertainment
Reading Time: 2 mins read
Share on WhatsAppShare on FacebookShare on XTelegram

Ghana’s anti-graft agency, the Economic and Organised Crime Office (EOCO) has interrogated dancehall artiste, Charles Nii Armah Mensah, popularly known as Shatta Wale, over the ownership of a 2019 Lamborghini Urus linked to a $4 million proceed of crime in the United States.

Advertisement

According to a statement issued by EOCO on on Thursday, the vehicle had been identified by the FBI and the US Justice Department as part of proceeds of crime involving one Nana Kwabena Amuah, a Ghanaian currently serving a jail term in the US.

EOCO explained that the investigation was part of a wider collaboration with American authorities aimed at uncovering possible co-conspirators in Ghana and recovering proceeds of the crime.

“The investigation forms part of a larger investigation regarding possible co-conspirators in the $4m crime which occurred in the US involving some Ghanaians and recoveries of the proceeds of the crime,” the statement noted.

The release further disclosed that the Lamborghini was seized in Ghana around May 2025 while in Shatta Wale’s possession. A US District Court in Kentucky had earlier ordered the forfeiture of the vehicle to the US government as restitution for the crime committed by Nana Kwabena Amuah.

“On August 15, 2025, a United States District Court of the Eastern District of Kentucky, Central Division of Lexington in a criminal case of the United States of America vs. Nana Kwabena Amuah issued an order Forfeiting Substitute Asset on the Lamborghini Urus in question, authorising the US Government to take possession of the said vehicle in Ghana as restitution for the crime,” the statement read.

EOCO stated that the artist had publicly claimed to have purchased the car for $150,000 from an unidentified party, prompting the office to invite him for questioning. After rescheduling, Shatta Wale reported to EOCO headquarters on August 20, where he was interrogated for several hours.

The statement added that the musician initially declined to cooperate until his lawyer arrived.
“Counsel for Charles Nii Armah Mensah, indicated to EOCO officers that they would prefer to report at 11am. EOCO readjusted its schedule to align with their time. Shortly before 11am, Counsel for Nii Armah called EOCO to claim that his client was not available and that he was also busy. EOCO indicated to Counsel that he and his client were expected to report as scheduled.”

RELATED

PICTORIAL: Hilda Baci Washes Giant Pot Ahead Record-breaking Jollof Rice Attempt

PICTORIAL: Hilda Baci Washes Giant Pot Ahead Record-breaking Jollof Rice Attempt

56 minutes ago
Korea Centre Exposes Abuja Pupils To Games, Creativity At Workshop

Korea Centre Exposes Abuja Pupils To Games, Creativity At Workshop

5 hours ago

Shatta Wale was granted bail the same evening, set at GH¢10 million with two sureties to be justified. EOCO said it would carry out surety inspection before his release from custody.

Despite his public claims, EOCO revealed that the musician was unable to provide credible details about the source of the vehicle.

“So far, Charles Nii Armah Mensah has been unable to identify the person from whom he purchased the said Lamborghini Urus vehicle except to say that he purchased it from the ‘Street’ and from someone possibly called ‘ZAK’ who may have contacted him on WhatsApp but whose identity he does not know and whose contact he has thrown away,” the release stated.

The agency also confirmed that Shatta Wale had no purchase receipts or transfer documents for the car, only a custom declaration document bearing the name of convicted fraudster Nana Kwabena Amuah.

EOCO reiterated its commitment to working with international partners to ensure accountability and the recovery of criminal proceeds.

Join Our WhatsApp Channel

Tags: Shatta Wale
SendShare10174Tweet6359Share
ADVERTISEMENT
Previous Post

‘Reparations: Colonial Debt’ Documentary Sparks Fresh Conversations About Africa

Next Post

‘Stop Fabricating Statements In My Name,’ El-Rufai Warns ADC Bloc

Nafisat Abdulrahman

Nafisat Abdulrahman

I am a dedicated reporter at Leadership Newspaper, where I bring a keen eye for detail and a passion for storytelling to a diverse range of topics, including business, sports, politics, and international affairs. My work aims to provide readers with accurate, timely, and engaging reports that break down the complexities of current events. From covering high-profile political shifts and court cases to exploring the latest in economic developments and sporting events, I strive to offer insightful and comprehensive coverage. My stories include in-depth analyses of economic trends, detailed political reports, and human interest pieces that highlight significant global and local events. I am committed to delivering news that informs and fosters a deeper understanding of the issues shaping our world. My goal is to engage readers with well-researched and thought-provoking content

You May Like

PICTORIAL: Hilda Baci Washes Giant Pot Ahead Record-breaking Jollof Rice Attempt
Entertainment

PICTORIAL: Hilda Baci Washes Giant Pot Ahead Record-breaking Jollof Rice Attempt

2025/09/12
Korea Centre Exposes Abuja Pupils To Games, Creativity At Workshop
Books & Arts

Korea Centre Exposes Abuja Pupils To Games, Creativity At Workshop

2025/09/12
French Embassy Partners Paragon X To Launch ‘Fitness Core’
Books & Arts

French Embassy Partners Paragon X To Launch ‘Fitness Core’

2025/09/12
Foundation Partners UNDP To Train Photographers In Nort East
Books & Arts

Foundation Partners UNDP To Train Photographers In Nort East

2025/09/12
Nigerian Upcoming Artists
Entertainment

Top 9 Nigerian Upcoming Artists To Watch In 2025

2025/09/11
BBNaija 10: Housemates Lose First Wager Presentation
Entertainment

BBNaija10: Housemates Reveal Who They Would Bring Back If Given Chance

2025/09/10
Leadership Conference advertisement

LATEST

5 Facts About Assassination Of Trump’s Ally Charlie Kirk

Britain Pledges Readiness For Key Economic Investments In Nigeria

Prince Harry Makes Surprise Visit To Ukraine

Pro-Tinubu Group Donates Learning Materials To Abuja Students, Tasks Them On Patriotism

PICTORIAL: Hilda Baci Washes Giant Pot Ahead Record-breaking Jollof Rice Attempt

24-yr-old Woman Dies At Fiancé’s Home In Abuja

Nepal Seeks Interim Leader As Army Restores Order After Deadly Protests

Tinubu Celebrates Etsu Nupe At 73, 22nd Anniversary On Throne

Ministries, Stakeholders Collaborate Towards Low Sulphur Fuels Transition

Tinubu Launches RenewHER, Says Maternal Mortality National Shame

© 2025 Leadership Media Group - All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us

© 2025 Leadership Media Group - All Rights Reserved.