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Ghana Police CID Declares Petroleum Broker Wanted Over GH¢2.1m Fraud

The Criminal Investigations Department (CID) of the Ghana Police Service has declared wanted a 43-year-old petroleum product broker, Jeremiah Darlington Quainoo, for allegedly defrauding a petroleum company by false pretence. The District Court at Kotobabi issued the warrant under a special serial code (SIU/CID HQTRS). According to police reports, Quainoo obtained petroleum products worth millions from a leading petroleum company but failed to make payments as agreed. Despite two official invitations extended to him by the CID, he ignored them and has since gone into hiding. Investigations revealed that the suspect, working with an accomplice identified as Mr. Nii, has a history of issuing dishonoured cheques. Police confirmed that one such cheque, valued at GH¢650,000, bounced after his accomplice was granted bail. In total, five cheques connected to this case have been dishonoured. The outstanding amount owed to the company […]

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39 Arrested in Cybercrime Raid at Tema Community 25

A joint security operation led by the Cyber Security Authority (CSA) and the Criminal Investigations Department (CID) has resulted in the arrest of 39 individuals at Adom City Estate, Tema Community 25. Officials have described the swoop as a major blow to cybercrime networks operating in Ghana. The coordinated raid took place in the early hours of Thursday, August 21, 2025, following weeks of intelligence-led surveillance. Among those arrested were: Three minors A woman believed to be an escort, reportedly linked to one of the alleged ringleaders The targeted residence was suspected of functioning as a cyber fraud hub. Security officers seized several digital devices, including laptops and mobile phones, which are currently undergoing forensic analysis. All 39 individuals have been transferred to the CID Headquarters in Accra for further interrogation and profiling. Authorities emphasized that due process will be […]

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