National Security has uncovered a massive counterfeiting operation in Accra, Ghana, involving fake US dollars and gold bars. The operation, disguised as a small, partially completed house with a “Battery Doctor” sign, was discovered in Sapeiman, off the Accra-Nsawam Road.

Key Findings:

• Exclusive Bank of Ghana Money Boxes: Genuine Bank of Ghana money boxes, labeled “EXCLUSIVE to the Bank of Ghana,” were found at the operation center.
• Counterfeit Currency: Millions of dollars in fake US currency and Ghana cedis were seized from 10 40-footer containers.
• Fake Gold Bars: A collection of counterfeit gold bars, some peeling to reveal a silver-colored metal, was discovered.
• Arrests: 13 people have been arrested in connection with similar busts in East Legon and Dzorwulu.

Investigation Status:

• Manhunt: National Security operatives are tracking the ringleader, Alhaji, who remains at large.
• Evidence: Solid evidence connects Alhaji to the crime scene and broader network of illegal activities.
• Confidence in Apprehension: Authorities are confident Alhaji will be apprehended soon.

Impact:

• Over $100 Million in Fake Currencies Seized: The operation has resulted in the seizure of over $100 million in fake currencies.
• Ongoing Investigation: National Security continues to investigate the syndicate’s activities and connections ¹.