Businessman in court over fraud

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• Esi 11 years ago

  Hmmmmmmm

  Hmmmmmmm

  reply
• Nancy 11 years ago

  It's only an extremely naive person who believes in a fairy tales & sends money to people they probably never met. It's a well known fact that Ghana & Nigeria are the leaders with such fraudulent activities & yet, some people ...
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  It's only an extremely naive person who believes in a fairy tales & sends money to people they probably never met. It's a well known fact that Ghana & Nigeria are the leaders with such fraudulent activities & yet, some people continue to allow themselves to be dubbed. Smh

  reply
• SGT ANANI FIADZOE 11 years ago

  I did not need to read the story to know it was an Ashanti involved. If you see a story about fraud, you can be 95% certain the perpetrator is an Ashanti.

  I did not need to read the story to know it was an Ashanti involved. If you see a story about fraud, you can be 95% certain the perpetrator is an Ashanti.

  reply
• YAW GYAN 11 years ago

  HELLO MR. FIAGBE, IS IT TRUE THAT THE ASHANTIS SET UP SADA (THE NORTHERN DEVT. PROGRAMME) AND CHOPPED ALL THE MONEY WITH THEIR CRONIES IN ACCRA)? IT IS FRAUD OR NOT, PLESE MR. FRAUD FIAGBE I NEED AN ANSWER.

  HELLO MR. FIAGBE, IS IT TRUE THAT THE ASHANTIS SET UP SADA (THE NORTHERN DEVT. PROGRAMME) AND CHOPPED ALL THE MONEY WITH THEIR CRONIES IN ACCRA)? IT IS FRAUD OR NOT, PLESE MR. FRAUD FIAGBE I NEED AN ANSWER.

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• SGT ANANI FIADZOE 11 years ago

  Yaw Gyan, please stop eating bat meat and get sense. And the vulture meat you people eat in Kumasi could kill you. Mind you, vultures are the dirtiest scavengers and eat any dead animal.. As for the maggots you cook in palm s ...
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  Yaw Gyan, please stop eating bat meat and get sense. And the vulture meat you people eat in Kumasi could kill you. Mind you, vultures are the dirtiest scavengers and eat any dead animal.. As for the maggots you cook in palm soup, they are not harmful but only nasty and so below human dignity.
  
  How can a dirty monkey meatier like you, Yaw Gyan, also insult decent people?

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• ANCIENT MAN 11 years ago

  TO YOU, ANY NAME THAT HASN'T GOT KWAKUVI-ADZOVI KWAMLAVI etc IS AN ASHANTI/AKIM NAME.POOR YOU.ANIMAKO IS FROM KAJEBI,V.R (MAY BE VOLTA REGION IS A DISTRICT IN ASHANTI REGION.

  TO YOU, ANY NAME THAT HASN'T GOT KWAKUVI-ADZOVI KWAMLAVI etc IS AN ASHANTI/AKIM NAME.POOR YOU.ANIMAKO IS FROM KAJEBI,V.R (MAY BE VOLTA REGION IS A DISTRICT IN ASHANTI REGION.

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• i ad 11 years ago

  K

  K

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• Yaw 11 years ago

  How

  How

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• Kofi 11 years ago

  Are you charging him for money laundering? From this Article, there is no mention of the person in Norway asking for his arrest. Is this a case between the State and the individual? Or??? please someone help me understand the ...
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  Are you charging him for money laundering? From this Article, there is no mention of the person in Norway asking for his arrest. Is this a case between the State and the individual? Or??? please someone help me understand the case properly.

  reply
• ANCIENT MAN 11 years ago

  UNDER THE BANKING ACT OF GHANA,AND THE INTERNATIONAL MONEY LAUDERING PROTOCOL,IF YOU CAN'T PROVE THE SOURCE/S OF MONEY YOU HAVE DEPOSITED IN YOUR BANK, ESPECIALLY IF IT IS SUSPICIOUS IN ORIGIN),THE BANK HAS POWER TO REPORT T ...
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  UNDER THE BANKING ACT OF GHANA,AND THE INTERNATIONAL MONEY LAUDERING PROTOCOL,IF YOU CAN'T PROVE THE SOURCE/S OF MONEY YOU HAVE DEPOSITED IN YOUR BANK, ESPECIALLY IF IT IS SUSPICIOUS IN ORIGIN),THE BANK HAS POWER TO REPORT THE TRANSACTIONS TO THE AUTHORITIES AND FREEZE THE ACCOUNT.

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• Revjay393@yahoo.co.uk 11 years ago

  THERE ARE THOSE WHO DREAM OF A BETTER LIFESTYLE
  AND
  AND THOSE WHO LIVE THEIR DREAMS
  THOSE WHO WONDER WHAT TOMORROW WILL BRING
  ...
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  THERE ARE THOSE WHO DREAM OF A BETTER LIFESTYLE
  AND
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  AND
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  reply
• Poor man 11 years ago

  This is the current game in Ghana to all,survival of the fittest..We want to hear about big fishes who are free enjoying their 419 money.poor soul.

  This is the current game in Ghana to all,survival of the fittest..We want to hear about big fishes who are free enjoying their 419 money.poor soul.

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• BRO DAN- TRC 11 years ago

  A WEEK LONG "REPOSTING" THAT "THE TREACHEROUS" KNOW THAT GOD IS WATCHING CLOSELY FOR THE SAKE OF HUMANITY.
  
  Comment: GOD IS EVER FAITHFUL!!
  
  Author:BRO DAN- TRC
  Date:2014-04-21 09:51:49
  Comment to:Rawlings, two others t ...
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  A WEEK LONG "REPOSTING" THAT "THE TREACHEROUS" KNOW THAT GOD IS WATCHING CLOSELY FOR THE SAKE OF HUMANITY.
  
  Comment: GOD IS EVER FAITHFUL!!
  
  Author:BRO DAN- TRC
  Date:2014-04-21 09:51:49
  Comment to:Rawlings, two others to be honoured
  
  
  BLESSED PEOPLE OF AFRICA, PRECIOUS ONES OF THE NATIONS OF THE WORLD, INNOCENT PEOPLE OF GHANA, -OF A TRUTH, NO CROSS NO CROWN, NO PAIN NO GAIN, AS THERE IS THE REWARD FOR EVIL, SO IS THERE THE FRUITS OF RIGHTEOUSNESS. THEREFORE, LET NOT YOUR HANDS BE WEAK IN WELL DOING. FOR IN DUE SEASON GOD WILL SURELY REWARD YOUR LABOUR OF LOVE. PULSE. A TIME TO THINK. FOR "IT IS FINISHED". "OCCUPY TILL I COME". SELAH.
  TOGETHER WE CAN! WITH GOD WE CAN!! GOD BLESS AFRICA TO "BE STRONG AND OF GOOD COURAGE" AND LET HER HANDS BE -DILIGENT- IN "THE VISION AND THE MISSION" FOR AT THE APPOINTED TIME, THE FAITHFUL GOD SHALL SURELY LET -THE VISION AND THE MISSION- SPEAK AND 'NOT' LIE!! GOD BLESS "JOHN" TO "BE STRONG AND OF GOOD COURAGE" WITH ALL GHANAIANS WITH A "WILLING MIND AND A PERFECT HEART" AND -HELP- "JOHN" FOR THE SAKE OF THE NATION AND THE BLESSED PEOPLE. GOD BLESS YOUR NATION AND THE PEOPLE TO "BE STRONG AND OF GOOD COURAGE" AND -"OCCUPY" AGAINST THE GLOBAL MAN-MADE "JACOB'S TROUBLE" FOR WHAT IS WRITTEN IS WRITTEN. AND GOD BLESS OUR HOMELAND GHANA.
  NOTE
  CANADA; YOU -VIOLATED- THE GENEVA CONVENTION, INTERNATIONAL LAW, AND AVIATION LAW REGARDING -AIR PASSENGER SAFETY- JUST TO 'COVERUP' -THE CRIMES OF MR. "BP" OF AMERICA AGAINST AMERICA, GHANA AND HUMANITY. PERIOD!!! HUMANITY, THIS IS IN RESPONSE TO -CANADA'S TREACHEROUS PHONE CALL- FROM TORONTO TO ME ON EASTER SUNDAY, ON PHONE NUMBER (732- 485-2363) "SOMEBODY"; -'I TOLD YOU SO'.!!! PULSE. CANADA; A TIME TO THINK. FOR, GOD IS WATCHING CLOSELY FOR THE SAKE OF HUMANITY!!
  MUCH THANKS TO -GHANAWEB- FOR THE SPACE. AND TO "GYE NYAME RADIO" FOR THE LORD'S SONGS. AND ALL REGARD TO -MAYOR- ROB FORD MY SPECIAL FRIEND AND THE SACRIFICIAL LAMB OF TORONTO, CANADA.
  
  THE "REPOST" HAS NOTHING TO DO WITH THE ARTICLE.

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• Yaw Ghana 11 years ago

  MONEY HAS COME HOME

  MONEY HAS COME HOME

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• Arafat Abu Goodluck Shakaa 11 years ago

  All illegal monies should be confiscated by the state and given to social institutions like Osu Childrens Home

  All illegal monies should be confiscated by the state and given to social institutions like Osu Childrens Home

  reply