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, […]
Recruitment Scam: Fashion designer convicted, mason remanded Read More »
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 »
An Accra Circuit Court has granted a GH₵50,000 bail with two sureties to a businessman who allegedly defrauded a woman of $5,000 under the pretext of securing her a German visa. Faisal Moro Mohammed, 31, denied defrauding Madam Mercy Sarfo as well as breaching the trust between the two. Faisal will go back to the
Businessman on GH₵50k bail over visa fraud Read More »
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 »
Bless Agbenyenu, 27-year-old teacher, who posed as the Member of Parliament (MP) of Akan Constituency, and defrauded Mr Joseph Ahianse, a resident of Kadjebi in the Oti Region, has been sentenced when he appeared before a Magistrate Court. The convict, Agbenyenu was sentenced to a fine of 100 penalty units (GH¢1,200) and signed a Bond
Akan MP imposter in Court, fined GH¢1,200 Read More »
