Forgery

Four Ghanaian students arrested in U.S. for forging transcripts to enter Lehigh University

Four Ghanaian international students have been arrested in the United States for allegedly forging high school transcripts to gain admission to Lehigh University in Bethlehem, Pennsylvania. The students; Otis Opoku, Evans Oppong, Cyrilstan Nomobon Sowah-Nai, and Henry Dabuo are facing charges of forgery and theft of services and are currently being held in Northampton County […]

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Law Clerk arrested over forged judicial documents

The Police have arrested a law clerk for allegedly forging High Court orders with suit numbers, marriage and divorce certificates and other documents in Accra. Henry Odartey Lamptey, 39, is said to have forged the signatures of the deputy Judicial Secretary and other judges in Adenta and Cape Coast High Courts among others dissolving marriages.

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Shipping agent before court over fraud, forged documents

A shipping agent is before the Accra Circuit Court Nine for allegedly forging Food and Drugs Authority’s Bill of payment receipt to defraud a trader of GHC80,000.00. He did so under the pretext of clearing his three forty-footer containers from the Tema Harbour. Richard Nana Amoako, 43, the shipping agent or freight forwarder, pleaded not

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Singapore: Lawyer charged after she allegedly instigated her secretary to forge an affidavit

SINGAPORE – A lawyer was hauled to a district court on July 5 after she allegedly instigated her secretary to forge a supporting affidavit on or around Sept 24, 2020. Lee Kim Kee, 65, who is also a director and shareholder at law firm K K Lee Law Corporation, is now accused of one count

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Businessman charged with fraud and forgery of KMA Letters remanded

An Accra Circuit Court has remanded into Police custody a businessman accused of defrauding two persons of $27,000 under the pretext of securing them USA visas. Bernard Oduro Takyi is accused of forging the embarkation and disembarkation stamps of Singapore, South Africa, Mauritius and Turkey in the various passports of the two complainants. Takyi is

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Forgery: Accountant granted GHC2 million bail

Michael Sumnaya Adedina, an accountant with Medeena Consult Limited accused of forging Ghana Revenue Authority receipts to evade tax of GHC2,495,778 has been granted bail. Adedina was granted GHC2 million cedis bail with three sureties to be justified by an Accra Circuit Court when he made his third appearance. “I have read through the motion

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