GCB arrests fraudsters behind suspicious withdrawals

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Fo Kwaku - Tanyingbe 11 years ago

STARTED STEALING TO FINANCE THE 2016 ELECTIONS. DONT FORGET DATA BANK IS DRY. KEN AGYAPONG ANGRY.

STARTED STEALING TO FINANCE THE 2016 ELECTIONS. DONT FORGET DATA BANK IS DRY. KEN AGYAPONG ANGRY.
Kwame Angel 11 years ago

You are a naked idiot. Don't some of you have anything to do in life other NPP, NDC?

You are a naked idiot. Don't some of you have anything to do in life other NPP, NDC?
BBC NEWS!!!!!!!!!!!!! 11 years ago

the thieves in the elephant family are fond of behaving as if they are angels. they are fond of accusing jj rawlings of having killed other Ghanaians but what about them? who killed the following sons of the country when the ...
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the thieves in the elephant family are fond of behaving as if they are angels. they are fond of accusing jj rawlings of having killed other Ghanaians but what about them? who killed the following sons of the country when the most corrupt president kufour held this country of ours hostage for eight horrible years?1. YANA & his 40 subjects2. the cpp chairman of the northern region.3. Rokko Frimpong from the bank of Ghana.4.journalist ENNIN murdered in Kumasi5. what about over one hundred Ghanaians football fans at the Accra Staduim?6.even it is rumoured that gentleman baah wiredu had to die because he knew tooo much of dirty deals committed by thief kufour and his gang of thieves.7. it is also rumoured that they had hands in the death of the former vice president aliu mahama.8. what about major quarshigah?upon all these atrocities they will always fool Ghanaians into thinking that they are angels and that anybody from the ndc is satanic.
Crazy 11 years ago

Akans declare war on Ghana. This is foolish talk. It is like saying Ghana declares war on Ghana. Do you understand Akan? There are Akans in almost every region of Ghana. What will remain in Ghana if you take away Akans?

Akans declare war on Ghana. This is foolish talk. It is like saying Ghana declares war on Ghana. Do you understand Akan? There are Akans in almost every region of Ghana. What will remain in Ghana if you take away Akans?
Nipanua 11 years ago

Who really believes the perpertrators of this fraud stuck arond to be apprehended? They may get their hands on the 'little guys'working at the bank who were compromised,but the real criminals disappeared in the time spent iss ...
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Who really believes the perpertrators of this fraud stuck arond to be apprehended? They may get their hands on the 'little guys'working at the bank who were compromised,but the real criminals disappeared in the time spent issuing denials,etc!
With increasing reliance on electronic
transfer payment system[for payroll and day-to-day commerce],these financial insttituions better brace themselves for this type of '419' onslaught! They should pay special attention to young staff members,particularly the femaless,who can easily be swept off their by the 'smooth-talking knights in shinning armour[driving sleek and fast cars,usually attired in designer suits,wining and dining in chic and exclusive restaurants, and speaking with affected accent]!
Frank Agyena-Karikari 11 years ago

The real guilty ones are gone already. The ones arrested are the scapegoats.

The real guilty ones are gone already. The ones arrested are the scapegoats.
Victor A. Young 11 years ago

I don't blame them. Things are getting out of hand economically for Ghanaians, even workers and these things don't happen with a big surprise at all.

People are furious and desperate; they'll engage in all dirty schemes j ...
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I don't blame them. Things are getting out of hand economically for Ghanaians, even workers and these things don't happen with a big surprise at all.

People are furious and desperate; they'll engage in all dirty schemes just to survive! It should however be noted that finding the going tough doesn't give anyone including workers to indulge in bank fraud, what so ever!

All we pray for is that our security agents would be able to totally week out these criminals from the system.
Victor A. Young 11 years ago

....doesn't give anyone including workers the right to indulge in...

....doesn't give anyone including workers the right to indulge in...
monny dallars 11 years ago

why arresting fraudsters? i think is bullshit u must do what is important , allow the youth to survive or what kind of fraud are u referring to, is that sakawa??? if so , then its nonsense you better ask the government to leg ...
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why arresting fraudsters? i think is bullshit u must do what is important , allow the youth to survive or what kind of fraud are u referring to, is that sakawa??? if so , then its nonsense you better ask the government to legalize it or killing and robbery will start again
abuzo 11 years ago

THIS IS A PAY BACK FOR GHANA BANKS THAT ARE STEALING FROM ORDINARY GHANA FALKS WHATS GOS AROUND COMES A ROUND

THIS IS A PAY BACK FOR GHANA BANKS THAT ARE STEALING FROM ORDINARY GHANA FALKS WHATS GOS AROUND COMES A ROUND

Johnny USA 11 years ago

GHANA HAS BECOME MAFIA COUNTRY JUST BY OVERNIGHT.THIS IS WHAT JJ HAS BEEN SAYING. GHANA MUST BE GOVERN WITH STRONG HANDS, DEAR MAHAM PLS STAND UP FOR THE FIGHT.IF NOT ABLE TO DO IT THEN I DONT KNOW WHO CAN HELP GHANA.FOR NPP ...
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GHANA HAS BECOME MAFIA COUNTRY JUST BY OVERNIGHT.THIS IS WHAT JJ HAS BEEN SAYING. GHANA MUST BE GOVERN WITH STRONG HANDS, DEAR MAHAM PLS STAND UP FOR THE FIGHT.IF NOT ABLE TO DO IT THEN I DONT KNOW WHO CAN HELP GHANA.FOR NPP GHANA WILL BREAK INTO PPCS. IF WE HAND OVER TO THEM.
TerriblY Spe cifi. 11 years ago

Mahama is behind these fraudsters so GCB do your home work well.

Mahama is behind these fraudsters so GCB do your home work well.
warrior 11 years ago

You are a big fool to even say this.This shows that you have got the brains of a dog and not that of a human being.

You are a big fool to even say this.This shows that you have got the brains of a dog and not that of a human being.
OTENG-USA 11 years ago

I sent an visa ATM card to my wife to avoid unnecessary fees for sending western union money transfer. Upon using it for about 2 months I noticed there was someone always withdrawing money after my wife does. I had no choice ...
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I sent an visa ATM card to my wife to avoid unnecessary fees for sending western union money transfer. Upon using it for about 2 months I noticed there was someone always withdrawing money after my wife does. I had no choice than to have my bank cancel it. What a pity!
achie 11 years ago

but we were told by the bank through press conference that it was not true

but we were told by the bank through press conference that it was not true
Hayes, Amsterdam 11 years ago

"" From rags to riches - Part 1

Tue Sep 16, 2008 10:12 am

KUFUOR’S BANKRUPT SON TURN’S OVERNIGHT BILLIONAIRE -Part I Special report

The journey from bankruptcy and rags to riches, stretches a million miles. Somet ...
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"" From rags to riches - Part 1

Tue Sep 16, 2008 10:12 am

KUFUOR’S BANKRUPT SON TURN’S OVERNIGHT BILLIONAIRE -Part I Special report

The journey from bankruptcy and rags to riches, stretches a million miles. Sometimes, it’s a lifetime journey. But when you have the right name as Edward Agyekum Kufuor, and your father is John Agyekum Kufuor, President of the republic of Ghana, that journey can be covered overnight. October 5, 2000. It was three months away from Mr. John Agyekum Kufuor being crowned President of Ghana. But one of his sons, Edward Kufuor, now a billionaire and his Black American wife Renee Jackson Kufuor were facing an embarrassing financial crises forcing them to appear before a US Court for voluntary bankruptcy.

Together, the couple owed up to about 49 creditors in a combined debt of about $50,000. The couple were so broke that they could not even pay for the $600 wedding ring Edward Kufuor used to marry his wife. The other bills included telephone, medical bills, books, magazines, credit card, insurance, clothings, household goods and whole lot of items.

Bankruptcy is a legal proceeding in which people who cannot pay their bills file a case in a bankruptcy court to immediately stop all their creditors from seeking to collect debts from them. Under chapter 7 of the US Federal Bankruptcy Law, a petitioner asks the court to discharge them from their debts.

By 2001, a company called Four Our Seed, LLC, registered in the State of Louisiana which lists Edward Kufuor and one Philip Britton as owners was rendered “Not Active”. The company could not even file their annual report, until their license to conduct business was eventually revoked on November 18, 2005.

In 2002, another company called News Stars International Group, LLC also owned by Edward Kufuor, Kendris Brumfield and Irvin Robins and registered in the State of Louisiana also became “Not Active” by October 15, 2002. On March 21, 2003, the company collapsed and was dissolved

On May 21, 2002 another company RJ Quest International, LLC, registered in the State of Louisiana by both Edward Kufuor and Kendris Brumfield with the duo as shareholders and managers became “Not Active” and eventually had its license revoked by Louisiana Secretary of State on September 15, 2006.

In August 29, 2004, another company owned by Edward Kufuor and his Black American wife Renee Jackson Kufuor called NANABA LLC, also became “Not Active” The Louisiana Secretary of State revoked the company’s license on November 16, 2007. Nanaba in an Akan word which means the ‘King’s son’.

Earlier in May 2007, two properties owned by the ‘King’s Son’, Edward Kufuor and his wife Renee Jackson Kufuor, was seized by a Civil Court of the Parish of New Orleans in a civil case entitled Omni Bank Vrs. Edward Kufuor and Renee Jackson Kufuor Kufuor.

The District Sheriff in the Parish said he sold the two properties belonging to Edward and Renee Kufuor “by virtue of a writ of seizure and sale to me directed by the Honorable, The Civil District Court of New Orleans”

The Sheriff Said he proceeded to sell the properties by public auction “On the ground floor of the Civil District Court building, 421, Loyola Avenue, on May 3, 2007, at 12 O’clock” to recover an amount of One Hundred and Eighty Thousand, Five Hundred and Twenty Four dollars, Twenty Four Cents ($180,524)

In the midst of this crisis, the “King’s Son” Edward Kufuor and his American wife left the United States and moved to Ghana, where his father is really a KING-President of the Republic of Ghana.

Just when they arrived in Ghana in 2007, the President’s son was given a nice resettlement package, sponsored by the Ghanaian tax payer which turned him into an overnight billionaire.

In that year, the Electricity Company of Ghana, awarded a $1.4 million contract to his company, Aces Company Limited to supply pre-paid meters. The President’s son supplied the meters from China. This sweetheart deal brought smiles to the faces of Renee Jackson and her husband Edward Agyekum Kufuor. Stay Tuned.
obibini,Ghana 11 years ago

The sons of George Bush senior are all also rich American politicians-one a former president,the other a former governor and an aspring president.It goes on and on all over the world.All these at the expense of the majority p ...
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The sons of George Bush senior are all also rich American politicians-one a former president,the other a former governor and an aspring president.It goes on and on all over the world.All these at the expense of the majority poor.Anyway more than half of America's lawmakers are millionaires presiding over a political system which makes the rich richer and the poor poorer.
Naijaman 11 years ago

Nigerians are experts in such fraudulent activities expecialy when it has to do with money.

Nigerians are experts in such fraudulent activities expecialy when it has to do with money.

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GCB arrests fraudsters behind suspicious withdrawals

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