Defrauding by False Pretences

Driver and teacher in court over GHC1million auto fraud

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 […]

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National Security Operative allegedly swindles businessman over sale of excavator

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

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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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