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Forgery

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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