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Defrauding by False Pretences

More troubles for Queen mother as she faces another court over alleged enlistment fraud

Jewel Ocquaye Prempeh, a queen mother who was previously arraigned for a recruitment scam, has appeared before an Accra Circuit Court, facing yet another case of recruitment fraud. Both cases were put before the Court. In the first case, Jewel was charged with defrauding by false pretenses after collecting GHS107,000 from 15 applicants under the […]

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Opuni Trial: Opuni closes defence, Agongo to open defence

The Counsel for Dr. Stephen Opuni, a former Chief Executive of COCOBOD, told an Accra High Court that his client will not personally testify, and that, they will close their defence. Mr. Samuel Cudjoe said as indicated earlier to the Court, if satisfied with the evidence of the witnesses, Dr Opuni would exercise his right

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Trader remanded over alleged GHC270,000 fraudulent land transaction

The Accra Circuit Court has remanded a trader in police custody for allegedly selling a two-and-a-half plot of land without title situated at Kwabenya, Accra, to a farmer for GHC270,000. The court did not take the plea of Mohammed Awal Munkaila, who was charged with fraudulent land transaction. Munkaila will appear again on February 21,

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Recruitment Scam: Soldier in court over alleged GH₵136K

A 36-year-old military officer has appeared before an Accra Circuit Court for allegedly collecting GH₵136, 000 from 22 persons with the assurance of enlisting them into Ghana’s Security Services. Clement Ayomah, charged with defrauding by false pretences, pleaded not guilty. Prosecution told the court that Ayomah has since refunded GH₵40,000. The court presided over by

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Recruitment Scam: Queen mother in court over GH₵93k

A queen mother, Jewel Oquaye Prempeh, who allegedly collected GH₵93,000 to enlist 15 applicants into Ghana’s security Services and other institutions but failed, has been arraigned. Appearing before an Accra Circuit Court, Jewel pleaded not guilty to defrauding by false pretences. She, however, told the Court that she was making frantic efforts to refund the

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Recruitment Scam: Fashion designer convicted, mason remanded

Accra, Jan. 30, GNA – An Accra Circuit Court has convicted a 53-year-old fashion designer who defrauded a teacher of GHC20,000.00 under the pretext of enlisting him into the Ghana Armed Forces (GAF). Angelina Koranteng admitted conspiring with Festus Dzakpasu Walas, 44, mason, to dupe Mr Mileba Godwin and was convicted on her own plea,

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PRINCE TAGOE’S $40,000 AUTO FRAUD CASE: COURT ORDERS HIM TO PAY GHC10 PER DOLLAR

An Accra Circuit Court has ordered Prince Tagoe, a former Black Stars player, to pay GHC10 per dollar in the auto fraud case. Tagoe has so far refunded $21,000 (GHC210,0000) cedi equivalent, leaving a balance of $19,000. However, when the matter was called, Tagoe contended that he was going to refund the money based on

PRINCE TAGOE’S $40,000 AUTO FRAUD CASE: COURT ORDERS HIM TO PAY GHC10 PER DOLLAR Read More »

Ghanaian Lawyer based in New York Arrested for Defrauding Immigrants and U.S. Government

Kofi Amankwaa endangered his clients by filing fraudulent documents claiming they were being abused by their children, according to the SDNY and NY Attorney General. Federal authorities charged a Bronx attorney this week with carrying out a “large scale” immigration scheme to defraud the U.S. government through a law that can provide domestic violence victims

Ghanaian Lawyer based in New York Arrested for Defrauding Immigrants and U.S. Government Read More »

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