Criminal Investigations Department of the Ghana Police Service
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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.
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