Prince Hardi Adams, Chief Executive Officer, Northern Youth for Peace and Development, has appeared before an Accra Circuit Court for allegedly defrauding a woman of GHC225,999.94 and $1,800. Adam, also businessman, is said to have collected the money from Charity Atiim under the pretext of supplying her with 1,000 bags of 50 kg rice, 50 […]
CEO in court over fraud charge Read More »
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
Three remanded in GHC620,000 alleged gold scam transaction Read More »
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
Businessman granted Gh₵100,000 bail over alleged fraud Read More »
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
Businessman in court for allegedly swindling cleric of $57,000 Read More »
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.
Court orders arrest of 42-year-old retired Military Officer over enlistment fraud Read More »
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,
Ex- Assembly member in court for not constructing funded road project Read More »
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
More troubles for Queen mother as she faces another court over alleged enlistment fraud Read More »
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
Opuni Trial: Opuni closes defence, Agongo to open defence Read More »
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,
Trader remanded over alleged GHC270,000 fraudulent land transaction Read More »
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
Recruitment Scam: Soldier in court over alleged GH₵136K Read More »
