# Fraud centre raid was locally led, Ghana rejects FBI claims

> According to the CSA, the operation was led and coordinated by the Authority, with support from Ghana’s National Security Council, the Criminal Investigations Department of the Ghana Police Service, the United Kingdom’s National Crime Agency, the FBI, Nigeria’s Economic and Financial Crimes Commission (EFCC), the Joint Case Team on Cybercrime, the Ghana Immigration Service and the Office of the Attorney-General.

- Published: 2026-10-09T12:00:55.340Z
- Updated: 2026-10-12T05:30:45.078Z
- 2 sources
- Topics: Politics
- Involves: Criminal Investigations Department of the Ghana Police Service, Federal Bureau of Investigation (FBI), Ghana Immigration Service, Ghana’s Cyber Security Authority (CSA), Ghana’s National Security Council, Joint Case Team on Cybercrime, Kofi Iddie Adams, Ministry of Sports and Recreation, Mr Yaw Ampofo Ankrah, National Sports Authority, Nigeria’s Economic and Financial Crimes Commission (EFCC), Office of the Attorney-General

## How it developed

- 2026-10-09T12:00:55.340Z - Punch: [Fraud centre raid was locally led, Ghana rejects FBI claims](https://punchng.com/fraud-centre-raid-was-locally-led-ghana-rejects-fbi-claims/)
- 2026-10-12T05:30:45.078Z - MyJoyOnline: [Sports Ministry denies involvement in World Cup visa scandal, calls for probe - MyJoyOnline](https://www.myjoyonline.com/sports-ministry-denies-involvement-in-world-cup-visa-scandal-calls-for-probe/)

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