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62-Year-Old Businesswoman Remanded Over $13K Fraud

Nana Ama Nwurueze, a 62-year-old self-styled businesswoman, has been remanded by the Adabraka District Court in Accra for allegedly defrauding another businesswoman, Dorothy Asare, of $13,000. Nwurueze reportedly posed as a wealthy businesswoman with substantial properties, including Ohemaa Plaza in East Legon, fishing vessels in Takoradi, and a house at Airport, to deceive the complainant.The prosecution, led by Chief Inspector Apewa Achana, has charged Nwurueze with defrauding by false pretenses. She was arrested after a bench warrant was issued against her in December last year. Despite pleading not guilty, her bail application was denied, as the court determined she was a flight risk. The case was initially reported to the Airport Police Station in 2021, but attempts to arrest her were unsuccessful until her eventual arrest in March 2024. Following her arrest, she was granted police inquiry bail but went […]

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Businessman Faces Charges for Defrauding Police Officer Over Auctioned Vehicles

A 46-year-old businessman, George Adu-Twum, is facing charges for allegedly defrauding a police officer out of GH₵72,000 by promising to secure two auctioned vehicles that never materialized. The accused, who resides in Weija Gbawe, Accra, was introduced to the complainant, a police officer, in 2021, through a mutual acquaintance. The officer’s relatives were in need of a Toyota Pickup and a Hyundai i30, which Adu-Twum claimed to have access to.The police officer paid a total of GH₵72,000, split into two installments, one at Adu-Twum's office and another at the officer's office. Adu-Twum assured the officer that the vehicles would be ready within a week. However, after receiving the money, Adu-Twum went into hiding, leading the officer to report the case.After his arrest in January 2025, Adu-Twum refunded GH₵25,000, but the case continues. The court has granted him bail, and the […]

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Sales Manager in Hot Water Over GH¢681K Betting Scandal.

A Sales and Marketing Manager at DPS Industries Limited, Depak Sonar, has been hauled before the Dansoman Circuit Court for allegedly misappropriating GH¢681,000 belonging to his company, with GH¢491,000 spent on casino and online sports betting.Court documents reveal that Sonar used GH¢190,000 to settle personal debts and gambled away the remaining funds. He pleaded not guilty to stealing when he appeared before the court, which granted him bail at GH¢700,000 with strict conditions, including surrendering his passport and reporting to the police biweekly.The case has been adjourned to April 23, 2025, pending further investigations by the Attorney General’s office.

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EOCO Pursues Six Individuals Over Financial Crimes.

The Economic and Organised Crime Office (EOCO) has declared six individuals wanted for their involvement in serious financial crimes, including money laundering, fraud, and possession of forged documents. The suspects are:Asamoah Reginald Kwadjo – Possession of forged documentsQuicoo-Williams Elliot – Possession of forged documentsKwame Dwomoh Poku – Defrauding by false pretences, money launderingAsampana Bernard – Defrauding by false pretences, money launderingEvans Glakpe – Defrauding by false pretences, money launderingFrimpong Andrew Annor – Defrauding by false pretences, money launderingEOCO has called on the public to assist in locating these individuals and has provided hotlines and contact details for reporting information. The agency is committed to maintaining the integrity of Ghana's economic system under the leadership of Executive Director Maame Yaa Tiwaa Addo-Danquah.

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