Raphael Nii Otu, a 28-year-old caretaker, has been jailed by an Adentan Circuit Court for renting out his employer’s apartment to two persons. The court presided over by Mrs Sedinam Awo Kwadam sentenced Otu to two years for defrauding Paul Thomas of GHC11,400. On the second charge of defrauding by false pretences, Otu was sentenced […]
Caretaker jailed for rent fraud Read More »
The Dansoman Circuit Court has granted a GHC100,000.00 bail with three sureties each, to two people over alleged abetment of car fraud. The Court ordered that two out of their sureties each, be public servants earning not less than GHC5,000.00. The sureties must also be residents within the jurisdiction of the Court and one each
Two persons on GHC100,000.00 bail each over alleged car fraud Read More »
Founder of defunct Menzgold, Nana Appiah Mensah, has expressed disagreement with the decision of the High Court in Accra to open his Defence to charges after dismissing his motion for submission of no case to answer. Justice Ernest Owusu Dapaa, a Justice of the Court of Appeal sitting as an additional High Court judge, ruled
Menzgold case: NAM1 disagrees with order to open Defence, considers redress Read More »
An Accra Circuit Court has issued an arrest warrant for a military officer accused of being involved in a GHC136,000 recruitment scam. Captain Abel Nartey, stationed at Army Headquarters, Burma Camp, Accra, is alleged to have collected GHC120,000 out of the GHC136,000 to facilitate the enlistment of some persons into the various security services in
Court order arrest of Senior Military Officer Read More »
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 »
