Fraud Archives - Page 2 of 2

30 Jan

Fraud: Ex Black Stars Player Prince Tagoe Ordered To Pay $40K

Wontumi1NewsFraud, Prince Tagoe

An Accra Circuit Court has ordered Prince Tagoe, a former Black Stars player, to pay GH₵10 per dollar in the auto fraud case. Tagoe has so far refunded $21,000 (GH₵210,0000) 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 the year 2021 dollar rate. Prosecution led by Detective Chief Inspector Agartha Abena Asantewa opposed Tagoe’s request, saying the money given by the complainant to him (Tagoe) were in dollars. According to Prosecution, they have pegged one dollar at GH₵10, adding that was not the current…

20 Dec

Prophet Remanded Over Alleged GH₵2 Million Property Fraud

Wontumi1NewsFraud, Prophet

A Circuit Court in Accra has remanded into police custody Daniel Nkansah, founder of New Pentecost Vision Church, for failing to appear before it. Nkansah and his son, Daniel Boahene Nkansah are jointly being held on charges of conspiracy and defrauding by false pretences. They are alleged to have collected over two million from a businessman under the pretext of selling some landed properties at Achimota, Radio Gold, Mataheko among other areas to him. When the matter was called, Daniel Nkansah was not in court. His son appeared in court. The court presided over by Mrs Afia Owusua Appiah issued…

12 Sep

Court Issues Bench Warrant For The Arrest Of 3 Businessmen Over Fraud

Wontumi1BusinessAccra Circuit Court, Fraud

An Accra Circuit Court has issued a bench warrant for the arrest of three businessmen over an alleged GHC621,000.00 oil fraud. They are Alhaji Iddrisu Ibrahim, Alhaji Abdul Samed and Simon Muelenga. The accused persons will have to appear before the Court presided over by Mrs Ellen Ofei-Ayeh on September 27, 2023, to answer the conspiracy, fraud and issuing of dud cheque charges against them. The facts are that Mr Ebenezer Martei, the Complainant, is a businessman and the Proprietor of West Stream Dominion Enterprise and resides at Dansoman in Accra. Accused Ibrahim as well as Yusif and Simon Muelenga,…

01 Apr

You Will Be Arrested If You Use Bediatuo’s Name For Fraud- Chief Warns (VIDEO)

Kakra NunuFeatured, NewsBusiness, Fraud, Ghana, Nana Bediatuo Asante, President Akufo-Addo

A trend and political analyst, Nana Oteatuoso Kokobeng II, has sent a strong warning to unscrupulous persons using the name of Nana Bediatuo Asante to transact illegal business. Raising the issue on the Wontumi Morning Show which was monitored by Wontumionline.com, Nana Oteatuoso Kokobeng II stated that it had come to his notice that some people were using the name of the Executive Secretary to the President of Ghana to conduct businesses he wasn’t aware of for their personal gains. “He hasn’t sent anybody to do business with his name. Nana Asante Bediatuo from the Office of the President hasn’t…