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Defrauding by False Pretences

Former Ghana defender Samuel Inkoom pleads for time to refund $8,000 in fraud case

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Former Ghana international Samuel Inkoom has requested the Kwabenya Circuit Court to grant him until October 31 to repay US$8,000 he allegedly swindled from two complainants. Inkoom, who won the U-20 World Cup in 2009 and represented Ghana at the 2010 World Cup, appeared in court for the second time, facing charges of defrauding by […]

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Driver accused of defrauding businessman of GH¢120K remanded

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A 39-year-old driver who allegedly defrauded a businessman of GH¢120,000 has been remanded into police by an Adentan Circuit Court. Paul Kwabena Duku allegedly collected the money from the businessman under the pretext of selling a Kia Rhino truck to him but failed. Charged with defrauding by false pretences, Duku in the company of his

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University student jailed for defrauding woman on fake admission promise

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The Winneba District Magistrate’s Court has sentenced a 30-year-old student of the University of Education, Winneba (UEW) to 13 months’ imprisonment for defrauding by false pretences, contrary to section 131 of the criminal and other offences 29/60. Frank Anderson Junior pleaded guilty and appealed to the court to give him time to refund the money,

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Court grants travel consultant bail over alleged Nicaraguan visa fraud

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The Accra Circuit Court Nine has granted a travel consultant GHC100,000.00 bail with two sureties for allegedly defrauding a tour operator of $15,000.00. Margius Adjei, 47, is accused of taking the money, equivalent to GHC225,000.00, from a travel and tour owner under the guise of obtaining Nicaraguan visas for his clients. Adjei pleaded guilty with

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Court issues bench warrant for mechanical engineer accused of fraud

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The Accra Circuit Court Nine has issued a bench warrant for the arrest of a mechanical engineer who allegedly took GHC99,810.00 from a farmer under the pretext of securing her two auctioneer tractors. Justice Kwame Amenya was warned by the Police to attend Court but he failed to turn up when the case was presented

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Travel consultant granted GHC120,000 bail over fraud

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A 42-year-old travel consultant accused of defrauding a nurse of GHC40,000 has appeared before an Accra Circuit Court. Kenneth Kyere is alleged to have collected the GHC40,000 as part payment of GHC112,000 he charged to secure a United Kingdom visa and a working permit for the nurse. Kyere is alleged to have cut communication with

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Court discharges Senior Military officer in recruitment scam case

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A Senior Military officer who was hauled before an Accra Circuit Court over an alleged GH¢136,000 recruitment scam has been discharged for lack of evidence against him. The court also revoked any restrictions or ban on him by the Ghana Armed Forces or any other institution. “The court states that any restrictions/ ban on the

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Three Staff of Ketu North Municipal Hospital busted for alleged “impersonation”

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Three members of staff of the Ketu North Municipal Hospital, have allegedly been arrested by the Police at Dzodze for impersonation. They are Collins Asilevi, a laboratory technician of the hospital; John Delu, a record keeper; and Stella Kale, a Community Health Nurse, from the same facility. According to the Regional Offices of the Pharmacy

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Two arrested for illegally accessing the DVLA electronic web portal

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Two persons have appeared before the Dansoman Circuit Court for unlawfully accessing electronic records of the Drivers, Vehicle and Licensing Authority (DVLA) on its online portal. Delali Yevu, a 42-year-old software developer, and Sabastian Donne, a 32-year-old heavy duty machine operator, were arrested after charging some drivers GHC200 each to authenticate their driver’s licenses instead

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