Audio By Carbonatix
Two men who attempted to defraud a Sri Lankan lady of $10.3 million in an apparent ‘419’ scheme have been arrested by the Kaneshie Police in Accra.
Richard Okeke, 27, Togolese, and Jonathan James, 29, Nigerian, have allegedly admitted their offence and will soon be put before court.
ASP Joseph Kwame Amoah, Crime Officer, said that three months ago, Okeke posted to the lady, a debit voucher in the name of International Commercial Bank Limited, Accra branch, with a sum of $10.3 million.
ASP Amoah said, Okeke informed the Sri Lankan that her late father, Benedict, a former timber merchant in Ghana had deposited the $10.3 million with the Ghana branch of the ICBL and asked her to come to Ghana for transfer of the money to her.
Subsequently, the lady arrived in the country on July 11, and proceeded the next day to the bank branch at Kaneshie to check on the validity of the voucher.
The bank manager detected it to be fake and alerted the Kaneshie police whose investigations led to the arrest of Okeke and James in a hotel at East Legon.
On interrogation, Okeke and James said that they were waiting at the hotel for the lady for money to process the documents for the money to be cashed.
Okeke allegedly said he got her father’s e-mail address as well as the debit voucher bank’s from the Internet.
Source: The Ghanaian Times
DISCLAIMER: The Views, Comments, Opinions, Contributions and Statements made by Readers and Contributors on this platform do not necessarily represent the views or policy of Multimedia Group Limited.
Tags:
DISCLAIMER: The Views, Comments, Opinions, Contributions and Statements made by Readers and Contributors on this platform do not necessarily represent the views or policy of Multimedia Group Limited.
Latest Stories
-
The numbers speak for themselves – Majority caucus fires back at Minority over BoG loss
4 minutes -
South Africa: The boys who gave the world a party, and went home early
9 minutes -
BoG gold sale row deepens as Majority caucus rejects Minority’s ‘policy insolvency’ charge
26 minutes -
US criticises Zambia for lack of engagement as $1 billion health deal stalls
38 minutes -
Meta faces US lawmaker scrutiny over removal of lawyer ads for social media addiction cases
50 minutes -
As summer opens, action movies have lost some box-office punch
59 minutes -
Pope marks World Press Freedom Day, laments violations and honours slain reporters
1 hour -
Top US diplomat Rubio to meet with Pope Leo on Thursday, source says
1 hour -
Spirit Airlines shutting down after rescue talks collapse
1 hour -
BBC uncovers the Ugandan scammers abusing dogs to elicit donations from animal lovers
2 hours -
GameStop makes $55.5bn takeover offer for eBay
2 hours -
Trump says US to ‘guide’ stranded ships through Strait of Hormuz
2 hours -
Amsterdam bans public adverts for meat and fossil fuels
2 hours -
King Charles launches Space Agency project on final day in Bermuda
2 hours -
Rudy Giuliani in critical condition in hospital
2 hours