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Gov’t Moves to Freeze U.S. Bank Accounts in Passport Fraud Scandal Involving Embassy Staffer

Prosper AGBENYEGA by Prosper AGBENYEGA
June 19, 2025
Reading Time: 2 mins read
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Ghana’s government has initiated international legal cooperation with the United States to freeze the assets of Fredrick Kwarteng, the central figure in the unfolding passport and visa fraud scandal at Ghana’s Embassy in Washington, D.C.

The revelation was made on the floor of Parliament on Wednesday, June 18, 2025, by Minister for Foreign Affairs, Samuel Okudzeto Ablakwa. According to the Minister, this decisive action is part of a broader crackdown on the alleged racketeering scheme, which has forced the temporary closure of the embassy.

“This administration will leave no stone unturned in ensuring accountability. We are working closely with U.S. authorities to freeze Mr. Kwarteng’s accounts and recover every ill-gotten cent siphoned through this criminal enterprise,” Ablakwa declared.

Kwarteng, a locally hired IT technician at the embassy since 2017, is accused of bypassing official protocols to create a fraudulent online gateway through which unsuspecting applicants were redirected to his private company, Ghana Travel Consultants (GTC). Applicants were charged illegal processing fees ranging from $29.75 to $60.

The scandal prompted the closure of the Ghanaian Embassy in Washington on May 26, sparking public outcry and diplomatic scrutiny. A special audit has since confirmed systemic manipulation of digital platforms, raising questions about oversight mechanisms at one of Ghana’s most strategic foreign missions.

Beyond freezing accounts, Mr. Ablakwa outlined a multi-pronged response: “We have constituted an internal investigative committee to review the conduct of all locally recruited staff. EOCO has been officially tasked to track Kwarteng, follow the trail of the crime, and initiate extradition processes if necessary.”

Kwarteng remains at large, but the Foreign Minister assured Parliament that his ministry is coordinating with global law enforcement partners to ensure he is brought to justice.

This case highlights growing concerns over internal controls and cyber vulnerabilities in Ghana’s diplomatic operations abroad. Analysts say the move to recover assets signals a new assertiveness by the government in dealing with white-collar crimes within foreign service institutions.

Ablakwa stressed that Ghanaian diplomacy must be above reproach: “What happened at the embassy is not just an administrative lapse — it’s a violation of trust. We must rebuild that trust through transparency, accountability, and swift justice.”

Tags: Embassy StafferFreezegovtMovesPassport Fraud ScandalU.S. Bank Accounts
Prosper AGBENYEGA

Prosper AGBENYEGA

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