An Accra Circuit Court has acquitted and discharged two individuals, Silvia Naa Doudu Wristberg and Nicodemus Quarshie, who had been accused of defrauding a businessman of GH¢60,380. The court, presided over by Mr. Isaac Addo, found that the prosecution had failed to establish its case beyond a reasonable doubt. As a result, the two defendants […]
Visa Fraud: Two individuals acquitted and discharged Read More »
Monalisa Abigail Semeha, aka Mona Gucci, who was accused of defrauding a trader of GH¢103,400 has been acquitted and discharged by an Accra Circuit Court. Monalisa, a Travel/ Event Consultant, is said to have collected the amount to secure American visas for clients of Comfort Obiri, the complainant in February 2019 but failed. Charged with
Visa Fraud: Mona Gucci acquitted and discharged Read More »
A 56-year-old nautical engineer has been sentenced to 60 days imprisonment by an Accra Circuit Court for fraud. Richie Susu Awu was sentenced after he was found guilty on three counts of defrauding by false pretences at the end of the trial. The court sentenced Awu to 60 days on each count. Sentences are to
Visa Fraud – Engineer sentenced 60 days. Read More »
An Accra Circuit Court has remanded into police custody a 45-year-old woman, Faustina Foli, who allegedly defrauded an insurance officer of GH₵265,000. Foli, who is unemployed, is accused of deceiving the complainant by promising to secure a United States visa and three Canadian visas but failed to deliver. She has been charged with defrauding by
Woman remanded in GH₵265,000 visa fraud case Read More »
Former Ghana international Samuel Inkoom has requested the Kwabenya Circuit Court to grant him until October 31 to repay US$8,000 he allegedly swindled from two complainants. Inkoom, who won the U-20 World Cup in 2009 and represented Ghana at the 2010 World Cup, appeared in court for the second time, facing charges of defrauding by
Former Ghana defender Samuel Inkoom pleads for time to refund $8,000 in fraud case Read More »
An Adentan Circuit Court has granted bail to Faisal Moro, a businessman arrested in connection with a GHC289,600 alleged visa fraud case. Moro was admitted to bail in the sum of GHC350,000 with three sureties, one to be justified. The court presided over by Mrs Sedinam Awo Kwadam, ordered the accused to produce seven passports
Businessman granted GHC 350,000 bail in alleged visa fraud case Read More »
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
Businessman charged with fraud and forgery of KMA Letters remanded 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 »
