Christopher Nelson, aka Mr Logic, a musician, has appeared before a Dansoman Circuit Court for allegedly defrauding an American of $21,000 and GHC48,000. Nelson is alleged to have collected the monies under the pretext of securing the American citizen a resident permit in Ghana but failed. He pleaded not guilty to the charge of defrauding […]
Mr Logic in court over fraud Read More »
Two students and a lecturer accused of collecting GH₵106,800 under the pretext of providing beds and rooms to students at the Dr Killa Liman Hall of the University of Ghana have appeared before an Accra Circuit Court. Joseph Appiah, 25, Stephen Nimako Ansong, 24 and Dr Kwadwo Owusu Ayeh, a 58-year-old Senior Hall Tutor, have
Lecturer, students busted over bed, room allocation scandal Read More »
The Enchi District Magistrate Court has remanded a 26-year-old driver’s mate, Stephen Martey into police custody for defrauding a 62-year-old trader to the tune of GH¢450.00 Markey’s plea was not taken and the court presided over by Mr Lawrence Buanor-Buer, ordered him to refund the money to Madam Grace Arthur, the complainant. The case has
Drivers mate remanded for defrauding trader Read More »
An Adentan Circuit Court has granted bail to Faisal Moro, a businessman arrested in connection with a GHC289,600 alleged visa fraud case. Moro was admitted to bail in the sum of GHC350,000 with three sureties, one to be justified. The court presided over by Mrs Sedinam Awo Kwadam, ordered the accused to produce seven passports
Businessman granted GHC 350,000 bail in alleged visa fraud case Read More »
Habib Munkaila, a 33-year-old man, has appeared before an Accra Circuit Court for defrauding a trader of GHC120,000. Munkaila is alleged to have collected the money under the pretext of changing it into 6,855,000 CFA Francs but failed. Charged with defrauding by false pretences and dealing in foreign exchange without license, Munkaila has pleaded not
Man in court for allegedly swindling a trader of GHC120,000 Read More »
A 33-year-old unemployed man who allegedly collected GHC65,739 cedis under the guise of recruiting two people into the Ghana Police Service has appeared in court for fraud. Emmanuel Ofori Ansong is being held on a charge of defrauding by false pretences. Ansong, who had no legal representation, pleaded not guilty before the Dansoman Circuit Court.
Man, 33 in court over alleged police recruitment scam Read More »
Bright Kwashie, a 32-year-old driver, has appeared before an Accra Circuit Court for allegedly defrauding a businessman of GHC1,058,600. Kwashie allegedly collected the money from the businessman to sell him an auctioned Toyota Rav 4, Mercedes Benz S360, Kia Picanto, and four generator plants, but failed to do so. Kwashie was joined in the dock
Driver and teacher in court over GHC1million auto fraud Read More »
A 31-year-old Nigerian national Paul Efeturi Niboro alias Paul Kwame Niboro has been remanded into prison custody by the High Court for uploading sexually explicit videos of a Jehovah’s Witness lady he had lured into a romantic relationship on a pornographic website. The accused arraigned for 10 counts have pleaded not guilty to all which
Man remanded for uploading nude videos of a lady he lured into a relationship Read More »
A 34-year-old National Security Operative who allegedly plotted with three others to defraud a businessman under the guise of selling him an excavator has appeared in court. Willis Amoako Kotei, who is reported to be working at the Jubilee House, took the complainant to a yard in Tema to show him the Saby Excavator, which
National Security Operative allegedly swindles businessman over sale of excavator Read More »
Three teachers held for alleged employment scam have been granted a GHC350,000.00 bail each by an Accra Circuit Court. Samuel Mensah Amelikpo, David Bacha Ntenyam and Daniel Ofori Boateng are to get two sureties each who from the Ghana Education Service (GES) teaching profession or family members. They are to report to the Police every
Teachers held over GHC394,500 employment Scam Read More »
