Shatta Wale’s Residence Raided by EOCO, Lamborghini Seized Amid Fraud Probe
Accra, Ghana • August 5, 2025 The Economic and Organised Crime Office (EOCO) raided the Trassaco Valley residence of Charles Nii Armah Mensah, better known as Shatta Wale, in connection with an ongoing probe into luxury vehicles allegedly linked to financial crimes .
Key Developments•
EOCO confirmed the seizure of a 2019 Lamborghini Urus, believed to have been acquired using funds tied to U.S.-based financial crimes . •
According to EOCO, the vehicle was surrendered voluntarily by Shatta Wale after the agency provided a formal Mutual Legal Assistance request from U.S. authorities, as part of a broader restitution action . The raid took place without incident. EOCO officials said the search was professional and civil
Shatta Wale Speaks Out • Following the raid, Shatta Wale condemned EOCO Executive Director Raymond Archer via social media, accusing him of political sabotage and accusing the agency of humiliating Ghanaian citizens . Bringing guns to my house was uncalled for!” he declared. He added that Archer’s actions could harm the opposition party’s electoral fortunes over the next four years . He further emphasized: “The President didn’t appoint you to humiliate citizens… rememberGod no sleep
Investigations and Previous Allegations•
EOCO has designated Shatta Wale and a former senior official from the National Signal Bureau as persons of interest and may invite them for questioning as the probe unfolds . •
This investigation follows heightened scrutiny of Shatta Wale’s network, including his close association with Isaac Kofi Oduro Boateng (Kofi Boat) arrested in June 2025 as part of a U.S.-led fraud and money laundering investigation valued at over $100 million . •
Shatta Wale has repeatedly denied all allegations, stating multiple times that “my money is clean… my success is from music” and dismissing claims as jealousy or industry bias .
Why It Matters•
The seizure marks the most significant direct action by EOCO in a high-profile case tied to U.S. federal authorities, emphasizing growing international cooperation to trace illicit financial assets. • It also fuels public debate about the reach of EOCO and potential political motivations—especially given Shatta Wale’s vocal criticism of the agency’s leadership and its alleged impact on party politics in Ghana. • If further evidence emerges or charges are pursued, this case could reshape perceptions of accountability for celebrities linked to suspected international financial misconduct.
What to Expect Next
1 Formal Investigation Steps: EOCO may summon Shatta Wale and other persons of interest for questioning or potential prosecution. 2. Asset Recovery Efforts: U.S. authorities may escalate mutual legal assistance requests to recover additional assets in connection with the ongoing restitution case. 3. Public Discourse and Political Commentary: The raid and Shatta Wale’s response are likely to sustain public debate over EOCO’s procedures and Ghana’s political climate. 4. Media Coverage Expansion: Subsequent reports may explore connections to broader fraud allegations and the role of celebrity-linked assets in international investigations.
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