Audio By Carbonatix
An Adenta Circuit Court has remanded Faisal Moro, a businessman, over an alleged GH₵289,600 visa fraud case.
Moro is alleged to have collected the amount to provide some people with German visas.
The visas, however, turned out to be forged when two of the victims presented them at the airport to travel abroad.
Moro was charged with defrauding by false pretences. He pleaded not guilty.
"I am trying to solve the issue for the complainants to travel abroad but I have not been given the chance," Moro stated in court.
The court presided over by Mrs Sedinam Awo Kwadam ordered the police to verify Moro’s place of abode and sureties for bail consideration.
The matter has been adjourned to June 11.
The prosecution, led by Chief Inspector Anim Darko, stated that the complainant, Peter Kwabena Addai, is a businessman who lives in Adenta-Frafraha, and Moro also resides in Dansoman, Accra.
It said that on April 6, 2024, the complainant was introduced to Moro by his friend, Appiah Kubi, as an "agent who had secured visas for many people including him."
The court heard that the complainant contacted Moro, who agreed to assist and gave him seven passports to start the visa process.
On April 9, 2024, Moro returned two passports with visas and informed the complainant that "these two are ready and scheduled to travel on April 13, 2024."
Following this, a sum of GH₵289,600 was paid into Moro's Cal Bank account.
According to the prosecutor on April 13, 2024, Moro went to the airport as scheduled to assist the two to travel to Spain and Germany through Heathrow Airport in the United Kingdom.
The prosecution said that during the check-in process, the visas and tickets were discovered to be fakes, and the individuals were denied permission to travel.
The court heard that Moro admitted to the offence in his caution statement to the police.
Latest Stories
-
DMU 002 train repaired after colliding with goat near Ashaiman
1 minute -
Three remanded over alleged concealment of 869 cocaine slabs in gari
4 minutes -
Ernest Chemists mourns with Dagbon, donates GH¢70,000 to Palace
5 minutes -
Court turns down bail for alleged romance scam pastor
15 minutes -
Asokwa MCE links recent MoMo vendor attacks to Asafo Market decongestion
15 minutes -
Galamsey has polluted 60% of Ghana’s water bodies — CSIR-WRI scientist
17 minutes -
Criminal trials during legal vacations a ‘novel’ departure from tradition — Kpemka
18 minutes -
Nana B begins campaign tour in Ashanti region as he eyes NPP 1st Vice chair position
18 minutes -
CDD-Ghana calls for investigations into unresolved 2020 and 2024 election violence cases
19 minutes -
Communities applaud early gains under Damang Gold Mine Limited
29 minutes -
Cheddar’s application thrown out, High Court awards GH¢20,000 costs against him in Cola Holdings case
31 minutes -
Court gives Adu-Boahene, wife 6 days to secure lawyers or cross-examine witness themselves
33 minutes -
Investigate alleged US$1.7bn loss in connection with Gold Purchase Programme – Abena Osei Asare to Mahama
35 minutes -
Political parties, judiciary need reforms to protect African democracy — Asiedu Nketiah
37 minutes -
GAUA strike: NLC says administrators may have breached procedure for industrial action
38 minutes