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 »
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
Two ECG staff imposters weep as court fined them for extorting money from ECG customers Read More »
Numo Frederick Tawiah Tetteh Adeyena, a traditional ruler, has appeared before an Accra Circuit Court for allegedly defrauding a Chinese company of GHC360,000. Numo Adenyena is alleged to have collected the money under the pretext of selling four acres of land at Tsopoli to the Company, but failed. Charged with attempt to commit crime namely
Traditional ruler in court over land fraud Read More »
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
Businessman on GHC500,000.00 bail over allegedly defrauding lawyer Read More »
