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Defrauding by False Pretences

Teachers held over GHC394,500 employment Scam

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 […]

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Two ECG staff imposters weep as court fined them for extorting money from ECG customers

An electrician and a mason wept uncontrollably as an Accra Circuit Court fined them for posing as Electricity Company of Ghana staff and taking money from some customers over illegal connections. Nana Adu Gyamfi, a 33-year-old electrician, and Derrick Ntow Adumah, a 22-year-old mason, collected between GHC20 and GHC50 from ECG customers whom they claimed

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Businessman on GHC500,000.00 bail over allegedly defrauding lawyer

An Accra Circuit Court on Wednesday granted GHC500,000.00 bail to a businessman accused of defrauding a lawyer of USD35,000 under the pretext of leasing a piece of land in Santeo to him. The Court presided over by Mrs Sussana Eduful, ruled that two people serve as sureties for David Abu Kantong and be justified. The

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Three remanded in GHC620,000 alleged gold scam transaction

A 59-year-old car dealer accused of swindling a businessman of GHC620,000 in a gold transaction has been remanded into Police custody by the Achimota Circuit Court. Gbegoueu Evrard, a French national, is said to have collected the money under the pretext of selling to the complainant, Hayford Boadi, gold but failed. Evrard is facing a

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Businessman granted Gh₵100,000 bail over alleged fraud

The Tema Circuit Court B has granted Michael Opoku Ofori, a 32-year-old businessman, Gh₵100,000.00 bail with two sureties, one of which is to be justified, for allegedly defrauding an online rice trader. The Court, presided over by Mrs Klorkor Okai-Mills, granted him bail after he had pleaded not guilty to the two counts of defrauding

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Businessman in court for allegedly swindling cleric of $57,000

A 33-year-old businessman who allegedly collected $57,000 under the pretext of securing a Toyota Land Cruiser sport utility vehicle for a church but failed has appeared before the Achimota Circuit Court. Andrews Amoah Ampaw pleaded not guilty to the charge of defrauding by false pretences. Police say the Ampaw was arrested by Ghana Immigrations Service

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Court orders arrest of 42-year-old retired Military Officer over enlistment fraud

An Accra Circuit Court has ordered the arrest of a 42-year-old retired Military Officer accused of defrauding some people of GH₵194,500.00. Mr Daniel Asiedu is accused of collecting GH₵194,500.00 under the pretext of enlisting the youth in security services but failed. Mr Asiedu, charged with defrauding by false pretence, failed to appear before the Court.

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Ex- Assembly member in court for not constructing funded road project

Nii Armah Ashitey a former Assembly member, who was allegedly given GHC500,000 by a foundation to construct road and drainage but failed has appeared before an Accra Circuit Court. Ashitey. a former assembly member for Adobetor electoral area in La Dadekotpon Municipality, has been charged with defrauding by false pretences, using public office for profit,

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