A massive manhunt is underway for the alleged mastermind behind a sophisticated counterfeiting syndicate busted in Sapeiman, Accra. The operation, led by Richard Jakpa, Director of Special Operations at the National Security Secretariat, uncovered ten 40-foot containers filled with counterfeit Ghana cedi and US dollar notes ¹.
The Extent of the Counterfeit Operation
Investigations revealed a complex network with an uncompleted building serving as the primary front. An elderly man, known as the “Battery Doctor,” ran a vehicle battery-charging service at the entrance, a ruse designed to deflect suspicion. Inside, authorities found stacks of counterfeit notes in multiple currencies and denominations, as well as fake gold bars peeling to reveal silver-colored metal beneath.
Key Discoveries
- Genuine Bank of Ghana money boxes: Authorities verified that several official Bank of Ghana money boxes found at the scene were genuine, raising questions about how they ended up in the syndicate’s possession.
- Fake gold bars: Investigators discovered a collection of fake gold bars, many already peeling to reveal silver-colored metal beneath.
- Counterfeit notes: Stacks of counterfeit notes in multiple currencies and denominations were found inside the building.
The Hunt for Alhaji
The suspected mastermind, identified only as “Alhaji,” remains at large. However, authorities are actively tracking his movements, with solid evidence connecting him to the crime scene and broader network of illegal activities. National Security has pledged to bring all those involved to justice and strengthen surveillance systems.
In related news, Ghana’s government is taking steps to strengthen its financial security and prevent similar incidents. The Ghana Gold Board, established to regulate and streamline the gold sector, aims to formalize gold trading, promote traceability, and pursue international certification.
