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Defrauding by False Pretences

Forgery: Former SSNIT MIS Manager to enter plea bargaining with State

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Caleb Kwaku Afaglo of Social Security and National Insurance Trust (SSNIT), being held over alleged forgery of some academic credentials, has entered plea bargaining with the state. Afaglo, a former General Manager of Management of Information Systems (MIS), SSNIT, through his counsel told the High Court to grant them adjournment to explore the possibility of […]

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Forgery: Former SSNIT MIS Manager to enter plea bargaining with State

Leave a Comment / Local News, News /

Caleb Kwaku Afaglo of Social Security and National Insurance Trust (SSNIT), being held over alleged forgery of some academic credentials, has entered plea bargaining with the state. Afaglo, a former General Manager of Management of Information Systems (MIS), SSNIT, through his counsel told the High Court to grant them adjournment to explore the possibility of

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Alleged defrauding of retired judge case: Businessman granted GHS200,000 bail

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A 40-year-old businessman, accused of defrauding a retired judge of GHC300,000.00 under the pretext of securing him a plot of land, has been granted bail by the Amasaman Circuit Court. Charles Amoateng was granted a GHC200,000.00 bail and is to get two people to stand as sureties for him. The court, presided over by Ms

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Visa Fraud: Two individuals acquitted and discharged

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An Accra Circuit Court has acquitted and discharged two individuals, Silvia Naa Doudu Wristberg and Nicodemus Quarshie, who had been accused of defrauding a businessman of GH¢60,380.  The court, presided over by Mr. Isaac Addo, found that the prosecution had failed to establish its case beyond a reasonable doubt. As a result, the two defendants

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Visa Fraud: Mona Gucci acquitted and discharged

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Monalisa Abigail Semeha, aka Mona Gucci, who was accused of defrauding a trader of GH¢103,400 has been acquitted and discharged by an Accra Circuit Court. Monalisa, a Travel/ Event Consultant, is said to have collected the amount to secure American visas for clients of Comfort Obiri, the complainant in February 2019 but failed. Charged with

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Gender Uncertainty in Court – Order made to Police to Verify

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An Accra Circuit Court has ordered the police to determine the gender of an accused person to decide whether to place them in a male or female cell. The order came after Christabel Suphiar Sarkodie Tuffour, who faced five counts of defrauding by false pretenses, appeared in court. She allegedly collected a total of €42,889,

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Woman remanded in GH₵265,000 visa fraud case

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An Accra Circuit Court has remanded into police custody a 45-year-old woman, Faustina Foli, who allegedly defrauded an insurance officer of GH₵265,000. Foli, who is unemployed, is accused of deceiving the complainant by promising to secure a United States visa and three Canadian visas but failed to deliver. She has been charged with defrauding by

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SSNIT OBS Trial: One freed, Ernest Thompson, 3 others to open defence

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Juliet Hassana Kramer, Chief Executive Officer of Perfect Business System who was held in the Social Security and National Insurance Trust (SSNIT) Operational Business Suites (OBS) trial, has been acquitted and discharged from all her charges. Ms Kramer was freed by an Accra High Court ruling on a submission of no case made by her

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Trader in GHC402,000 recruitment scam jailed five years

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A trader, accused of collecting GHC402,000 from 97 unsuspecting individuals under the pretext of securing them jobs in the security services, has been jailed for five years. Dorcas Twene Amankwa, 28, was found guilty at the end of the trial by a circuit court in Accra, presided over by Mrs Evelyn Asamoah. Amankwa was earlier

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