Home / Tag Archives: defrauding

Tag Archives: defrauding

CID probes Philip Addison for allegedly defrauding gaming company

By:brightwebtv.com nana Asare Barimah Politics Mr Philip Addison. Philip Addison, a leading lawyer for the governing New Patriotic Party (NPP) is under investigation by the Criminal Investigative Department (CID) for his alleged role in defrauding a gaming company.  In a letter signed by the first directors of Merlin Gaming Ghana …

Read More »

‘Susu’ operator remanded for defrauding customers

  By:brightwebtv.com/nana asare barimah   A 29-year-old ‘Susu’ operator who defrauded a number of traders and mechanics at Adoato and South Suntreso, both suburbs of Kumasi, and went into hiding, has been remanded into police custody by the Nkawie Circuit Court. The plea of Emmanuel Akwasi Aboraah was not taken …

Read More »

Court remands national service personnel for defrauding GCB customers

  By:brightwebtv.com/nana asare barimah         A 29-year-old National Service Personnel, doing his mandatory National Service at the Asante Mampong Branch of the GCB bank, has been remanded into prison custody by the Nsuta Circuit Court over alleged fraud. Charles Elton Nana Amoah, the accused, is said to …

Read More »

Police officer, two others grabbed for defrauding Chinese national

  By:brightwebtv.com/bright Agyapong A Police officer who allegedly collected GH¢70,000 cedis from a Chinese national under the pretext of dropping case being investigated by the Economic and Organised Crime Office (ECEO) has appeared before a Circuit Court in Accra.   Cyril Lumor Frank who was dismissed from the Ghana Police …

Read More »

Two arrested in Kasoa for blackmailing and defrauding ‘gay men’

  Two arrested in Kasoa for blackmailing and defrauding ‘gay men’ The suspects, (L- R) Sam Akai and Philip Larbi The Kasoa Divisional Police Command in the Central Region has arrested two persons who posed as gay men to blackmail and defrauded their victims believed to be homosexuals. The two, …

Read More »