Here are some cases surrounding Kwabena Amuah, the man cited in Shatta Wale's Lambo saga

Nana Kwabena Amuah (L) is a convicted fraud kingpin mentioned in Shatta's (R) Lamborghini saga
Nana Kwabena Amuah (L) is a convicted fraud kingpin mentioned in Shatta's (R) Lamborghini saga