Businessman charged with defrauding Chinese national of over GH¢1.1 million

Read Article

Comments (13)

This article is closed for comments.

Read Comments Comments (13)

Thanks 4 months ago

Crime everywhere in Ghana. Putting pressure on the youth.

Crime everywhere in Ghana. Putting pressure on the youth.
Frank Agyena-Karikari 4 months ago

If there is crime everywhere, it doesn’t mean all people should be involved. If the fraudster is not able to refund the money, let him do a very long number of years in Prison, about 16 years without Parole. By the time he ...
read full comment

If there is crime everywhere, it doesn’t mean all people should be involved. If the fraudster is not able to refund the money, let him do a very long number of years in Prison, about 16 years without Parole. By the time he comes out from Prison, someone would have married his wife and made about Four babies with her and he would be divorced. The Judiciary should not have any mercy on him. Let him struggle and suffer in Prison.
islam is a false religion 4 months ago

Say no to islam and convert to a real religion. Prophet mohammed was a sick dog and Qur'an is toilet paper. Search online for ways to move away from evil islam. You can join ex-muslim groups online and be safe....... yo ...
read full comment

Say no to islam and convert to a real religion. Prophet mohammed was a sick dog and Qur'an is toilet paper. Search online for ways to move away from evil islam. You can join ex-muslim groups online and be safe....... you are not alone.
Rev.lsaac(lslam is also truth) 4 months ago

Dr. Maurice Buccaile a renowned European scientist said "Jesus, Muhammad and Moses" came from the same School " disbelief in any of them is tantamount to denying The existence of God,!infact lslam makes u know Jesus better a ...
read full comment

Dr. Maurice Buccaile a renowned European scientist said "Jesus, Muhammad and Moses" came from the same School " disbelief in any of them is tantamount to denying The existence of God,!infact lslam makes u know Jesus better and his mother who is the described as the best woman of creation in the Holy Quran
GUARANTEED MONEY-MAKING $KILL JUST FOR YOU!!! 4 months ago

Hmmm...START this new month powerfully with this investment because where capital for business could stop you, your Skills would elevate you! You EARN from what U LEARN & APPLY to solve problems; and what you earn in just one ...
read full comment

Hmmm...START this new month powerfully with this investment because where capital for business could stop you, your Skills would elevate you! You EARN from what U LEARN & APPLY to solve problems; and what you earn in just one day with this skilled-service business will far outweigh the token you pay to learn this skill. Remember: The smartphone repairs & accessories business is a daily cash flow hub — a true beehive of opportunity: Fix, Flash, Sell accessories.That's raw cash changing hands every day. With everyone owning a smartphone, and problems always arising, this is a never-ending opportunity stream. Learn This Skill. Launch Your Own Business. Start Earning Daily. Don’t just scroll comment threads— invest in knowledge, and reap financial rewards. Whether you're looking to:* Earn daily cash, *Start a service-based business, *Or even break into high-paying IT careers .Get Chukky Oparandu’s Guidebooks: Perfect for you — or someone close who's just idling around. Join the thousands who’ve transformed their lives by following this proven path. NOW Search "Chukky Oparandu" on Amazon Or visit [selar.co/m/chukky). French Edition Available! "Gagnez de l'Argent en Réparant des Téléphones & Tablettes". Don’t miss his blockbuster career guide:“IT Career: A Roadmap”. Have you read Bill Gates' AI forecast on future jobs? This is one of the future-proof skills! Jobs would be lost.ACT NOW! #SmartphoneRepair #FlashPhones...vx
John 4 months ago

A dishonest society.The name of the businessman however sounds like he's from Niger or Mali,well possible he was born in Ghana.

A dishonest society.The name of the businessman however sounds like he's from Niger or Mali,well possible he was born in Ghana.
Mr Ibu 4 months ago

The business man is a compound fool

The business man is a compound fool
FunnyGhana 4 months ago

Why did the Chinese guy not route money safely and officially through the banks. He must have been doing cash sales and wanting to evade VAT and other taxes so using non banking route to move money and do his business.

Why did the Chinese guy not route money safely and officially through the banks. He must have been doing cash sales and wanting to evade VAT and other taxes so using non banking route to move money and do his business.
max 4 months ago

banks don't collect tax for the government and unless by court order, they don't report every transaction to GRA. the only sane explanation was that they promised him a good rate or he didn't have a bank account to do it hims ...
read full comment

banks don't collect tax for the government and unless by court order, they don't report every transaction to GRA. the only sane explanation was that they promised him a good rate or he didn't have a bank account to do it himself. also considering the amount involved, they may have deceived him of faster transfer. it sometimes take almost a month for banks to process just $15,000 for me because they may not have dollars so you can imagine 1 million ghana cedis. Banks in ghana must do swift transfer at BOG rate meanhwile BOG don't give them the dollars.
Meet Russian hacker base in all bank loading cc top fixed crdit score 4 months ago

, , Bank wire transfer to all countries
We are sending wire transfer and direct flashing to any country
Chase wasap him 0 04 47853053870

Capital one bank
PNC
Access bank
TD bank
And other banks accepted
Bank ...
read full comment

, , Bank wire transfer to all countries
We are sending wire transfer and direct flashing to any country
Chase wasap him 0 04 47853053870

Capital one bank
PNC
Access bank
TD bank
And other banks accepted
Bank flashing to all countries
Bank flashing stays in the account for 28 days before it disappears and it's transferrable

We have a very experienced engineer working on these now

Bitcoin flashing to all country

Mt103 mt104 mt101 mt102 transfer

Wire check

Direct deposit bank loading to America, Loading
Debit card and credit load contact 00447853053870 hamzaben
[1/16, 12:59 AM] Oxford: Pll: Bank wire transfer to all countries
We are sending wire transfer and direct flashing to any country
Chase wasap him 0 04 47853053870

Capital one bank
PNC
Access bank
TD bank
And other banks accepted
Bank flashing to all countries
Bank flashing stays in the account for 28 days before it disappears and it's transferrable

We have a very experienced engineer working on these now

Bitcoin flashing to all country

Mt103 mt104 mt101 mt102 transfer

Wire checrd and credit load contact 00447853053870 hamzaben

Hannan 4 months ago

** Welcome to the best adult dating site >> Hot4.eu

** Welcome to the best adult dating site >> Hot4.eu
King Adjei 4 months ago

LEAVE THAT AFRICAN ALONE,CHINESE ARE HYPOCRITES DESTROYING OUR WATER BODIED WITH GALAMSEY..SET THE AFRICAN FREE,CAN ANY BLACK MAN TAKE A CHINESE TO COURT IN CHINA???????

LEAVE THAT AFRICAN ALONE,CHINESE ARE HYPOCRITES DESTROYING OUR WATER BODIED WITH GALAMSEY..SET THE AFRICAN FREE,CAN ANY BLACK MAN TAKE A CHINESE TO COURT IN CHINA???????
Okpoti Kwablah 4 months ago

How about Ashie Moore ? What happened to his matter ?

How about Ashie Moore ? What happened to his matter ?

13 Comments

Welcome,

SIGN IN

Welcome,

RESET PASSWORD

Hello,

Terms and conditions

REGISTER

Businessman charged with defrauding Chinese national of over GH¢1.1 million

Read Comments .st0{display:none;fill:#14BDD3;} .st1{display:none;} .st2{display:inline;fill:#FC0F0F;} .st3{display:inline;fill:#FFFFFF;} .st4{display:inline;fill:none;stroke:#000000;stroke-width:6;stroke-miterlimit:10;} Comments (13)

Read Comments Comments (13)