Two Ghanaian-American citizens have been arrested in the United States on charges including wire fraud, which reportedly netted them around US$7 million over three years.
The primary suspect, Kelvin Nkwantabisa, is in the custody of U.S. Marshals in Broward County, according to a report by Local 10 on Friday, May 24.
Kelvin Nkwantabisa, 31, from Atlanta, also known by the aliases “Kevin Brown” and “KO,” is being held in the Broward Main Jail. He faces six federal charges, including conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering, as reported by Local 10.
The other suspect, Justice Amoh, also known as “Samuel Andrews,” from The Bronx, New York, is being prosecuted in the Southern District of Florida.
Their two other co-conspirators are identified as John Jouissance from Canal Winchester, Ohio, and Leshea Moore, also known as “Deborah Green,” from Acworth, Georgia.
According to Mynewsgh.com, Amoh and Nkwantabisa were educated in Ghana before moving to the U.S., where the alleged crimes occurred.
The federal indictment mentions unnamed co-conspirators and describes their modus operandi: they compromised victims’ business email accounts to monitor and intercept emails discussing wire transfer payments. Posing as legitimate business partners, they sent fraudulent emails requesting payments and wire instructions, leading victims to transfer money into bank accounts controlled by the group.
The indictment lists five unidentified victims, including a corporation in Coral Springs, a company in Suffolk, England, and an investor in Auckland, New Zealand. These entities wired over $7 million to accounts controlled by the group and their co-conspirators.
The group is accused of opening shell companies and bank accounts to receive the stolen funds. Authorities allege the scheme operated from August 2022 through March of this year, with the Coral Springs company alone losing over $1.3 million.
Nkwantabisa appeared in Fort Lauderdale federal court on Thursday and is scheduled for an arraignment and detention hearing next Thursday. Federal court records indicate that Amoh and Jouissance were also taken into custody in New York and Ohio, respectively, this week. Moore was not in custody as of Friday.
If convicted, all face decades in federal prison.












