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CrimeHeadlines

Nigeria Police to Prosecute Ghanaian Nationals Over Alleged Corporate Fraud

Olatunbosun Obafemi
Last updated: June 30, 2025 3:51 am
Olatunbosun Obafemi
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Inspector-General Kayode Egbetokun
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By Ebenezer Mabinuola

The Nigeria Police Force has concluded investigations into a major corporate fraud involving three Ghanaian nationals – Samuel Esson Jonah, Kojo Mensah Ansah, and Victor Quainoo – and a Nigerian accomplice, Abu Arome.

The suspects are accused of illegally taking control of JonahCapital Nigeria Limited, along with its stakes in Houses for Africa Nigeria Limited and River Park Estate.

Police spokesperson ACP Muyiwa Adejobi said in a statement on June 27, 2025, that the suspects fraudulently increased the company’s share capital and allocated 99 million shares to themselves using forged documents and falsified signatures. They allegedly misrepresented themselves as Nigerian citizens to the Corporate Affairs Commission (CAC) to legitimize the takeover.

Contrary to media reports, the Police confirmed that the suspects have not been exonerated by any panel. They have reportedly ignored multiple police invitations and instead launched smear campaigns against the Inspector-General of Police and investigating officers, while also filing frivolous lawsuits in an attempt to obstruct the investigation.

The Ghanaian High Commission has been notified in line with diplomatic protocols, and the Police will proceed with prosecution on charges including corporate fraud, forgery, impersonation, criminal conspiracy, and obstruction of justice.

Inspector-General Kayode Egbetokun reaffirmed the force’s commitment to due process and the protection of legitimate business interests. He urged foreign investors to continue engaging with Nigeria’s business opportunities, assuring that the Police remain committed to safeguarding investments under the rule of law.

TAGGED:Corporate FraudGhanaian NationalsNigeria Police
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ByOlatunbosun Obafemi
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Bosun Obafemi is a seasoned journalist and editor for national daily news publication outfits.
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