Audio By Carbonatix
Two suspected fraudsters are in police custody in the Ashanti region for allegedly engaging in series of activities to defraud businesses in Kumasi and other parts of the country.
Desmond Appiah and his accomplice Benjamin Nortey are allegedly members of a syndicate that dupes firms after receiving deliveries of bulk quantities of goods from them.
According to Obuasi Municipal Police Commander DSP Mathew Asante, Desmond was initially arrested in October 2012 after the first complaint was reported.
Desmond was released on bail, which he later jumped, according to DSP Asante.
The police went on a manhunt and apprehended him and the accomplice at their hideouts in Afianya and Kasoa on Sunday.
Luv FM has gathered that some of the companies, including agrochemical dealers and spare parts distributors, have been defrauded of over Gh₵850,000.
DSP Asante suspects several other companies and individuals may have been defrauded.
“We’ve received various complaints from people and it looks as if that is the modus; they’re going round defrauding people under the pretext that they are business people and what they normally do is that they collect bulk of goods and when they issue cheques, you go to the bank and there is no money in the account stated on the cheque”, he stated.
The police commander cautioned business owners to be wary of suspicious transactions.
The suspects have since been transferred to the Ashanti Regional Police Criminal Investigation Department in Kumasi.
Story by Kofi Adu Domfeh/Luv Fm/Ghana
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
-
Anthony Joshua’s driver charged over Nigeria crash that killed two
5 minutes -
Joseph Ayinga-Walter: Ode to Melita Happy Kutorkor Antiaye
6 minutes -
Christians usher in 2026 with prayers, declarations and renewed hope
15 minutes -
Ahmed Ibrahim rallies traditional, religious leaders support for peace building
17 minutes -
Bus returning from 31st night prayer kills 2, injures dozens at Assin Dansame
32 minutes -
Political parties must stay out of local governance – Andrew Bediako
32 minutes -
Beyond Witchcraft: Why preparation, not spiritual fear, determines success
33 minutes -
Margaret Korme Tetteh
1 hour -
Sammy Gyamfi’s work at Goldbod in few months would take someone five years – Ato Forson
1 hour -
From Accra to Wuzhen: The Ghanaian schoolgirls making their mark in global AI
1 hour -
Ghana must prioritise value addition to sustain IMF gains – Prof Asuming
2 hours -
Man allegedly poisons his incoming girlfriend over GH₵100 at Buduburam
2 hours -
Jennifer Frimpong: Ghana’s health system faces funding shock, urgent reforms needed
2 hours -
Tighter cocoa supply lifts prices as Ghana records good crop conditions
2 hours -
KAAF University donates to Widows, urges Public to end Discrimination against Elderly Widows
3 hours
