Audio By Carbonatix
The Akyem Oda District Magistrate Court has remanded Emmanuel Opoku Debrah, a 26 year-old computer instructor, and Tahiru Shafiu, a computer student into police custody to reappear on February 26.
The two accused persons pleaded not guilty to two counts of conspiracy to commit crime and stealing.
Prosecuting, Assistant Superintendent of Police Ayamga Yakubu told the court that the complainant is a retired UNICEF official resident at Madina in Accra while Debrah is a computer instructor at KASSL INN Accra and resident at Akyem Oda.
Shafiu, 20, is a computer student at KASSL INN, Accra and resident at East Legon in Accra.
The prosecutor said in December last year Debrah and Shafiu used the Internet to lodge into people's private financial transactions and accounts.
The accused managed to lodge into a website and got access to the online banking account of the complainant who transacts online banking account with JP Morgan Chase Bank in New York.
Mr Yakubu said the accused persons fraudulently processed a transfer of 10,000 dollars from the account of the complainant into the account of Debrah's girl friend, Harriet Adomah, at Merchant Bank in Koforidua.
Debrah told Adomah that he wanted to receive money through her account from a friend.
On January 18, Adomah withdrew 42 million cedis from the amount transferred into her account and on the following day withdrew the remaining 50 million cedis and handed over the 92 million cedis to the accused persons at Akyem Oda.
On receipt of the money the accused persons gave Adomah 12 million cedis and shared the remaining 80 million cedis.
The prosecutor said the accused persons bought two laptop computers and deposited the balance into their bank accounts with the Ghana Commercial Bank, Tetteh Quarshie Branch in Accra.
Mr Yakubu said when the complainant detected that his account had been fraudulently debited, he informed his bankers in New York who traced the transaction to Merchant Bank, Koforidua.
Investigations led to the arrest of the two accused persons.
Source: GNA
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
-
NDC begins ‘Party Month’, urges members to embrace patriotism
33 minutes -
Requiem Mass held for late Professor Kofi Blay
46 minutes -
Navy rescues seven suspected Ivorian stowaways from oil tanker off Tema coast
47 minutes -
UHAS holds second session of 10th Congregation for 1,097 graduates
54 minutes -
Vice President Opoku-Agyemang engages Ghanaian students at University of Oxford
1 hour -
President Mahama commends Chiefs, people of Dagbon for prevailing peace
1 hour -
UHAS appeals for more government support amid rapid growth, staff shortage
2 hours -
Residents protest location of 24-Hour Economy Market and UHAS Pharmacy Projects
2 hours -
Government will promote caregiver support services – Shamima Muslim
2 hours -
Women urged to invest in their well-being
2 hours -
Gov’t urged to prioritise welfare of autistic children to tackle stigmatisation and street begging
2 hours -
Gov’t directs Gaming Commission to align industry growth with economic transformation agenda
3 hours -
WHO declares Ebola outbreak in DR Congo a global health emergency
3 hours -
STC targets 120 new buses to combat mounting terminal delays
3 hours -
Prof. Opoku-Agyemang demands a permanent African voice on the UN Security Council
4 hours