Audio By Carbonatix
The Accra Circuit Court Nine has granted a travel consultant GH¢100,000 bail with two sureties for allegedly defrauding a tour operator of $15,000.00.
Margius Adjei, 47, is accused of taking the money, equivalent to GH¢225,000, from a travel and tour owner under the guise of obtaining Nicaraguan visas for his clients.
Mr Adjei pleaded guilty with an explanation of defrauding by false pretence, but his explanation resulted in a not guilty plea.
Assistant Superintendent of Police (ASP) Raymond Ackom told the court that the complainant, Arahman Bashiru, is the Chief Executive Officer of Rashman Travel and Tours and lives in Madina.
In May 2023, Bashiru contacted a witness to secure travel documents for his clients, who also linked Mr Adjei to him.
ASP Ackom said that after a conversation, Mr Adjei promised to secure Nicaraguan visas for 20 of Bashiru’s clients within three months.
Bashiru became convinced and gave Adjei USD15,000 to obtain the required documents for his clients.
The prosecution said Adjei failed to fulfil his part of the deal after receiving the money and went into hiding, compelling Bashiru to petition the Director of the Ghana Police Service’s Criminal Investigative Department, resulting in his arrest.
ASP Ackom said Adjei admitted collecting GH¢225,000 from Bashiru and refunded GH¢30,000.
After investigations, Mr Adjei was arraigned.
Latest Stories
-
Bolivian president warns country at ‘breaking point’ after month of protests
10 minutes -
Jill Biden says she thought husband was having a stroke during 2024 debate
13 minutes -
Countries tighten travel rules as Ebola risk rises
16 minutes -
Gold hits two-month low as US-Iran tension stokes inflation fears
19 minutes -
Toyota sales drop for third month on declines in China, Middle East
22 minutes -
Trump refiles $10bn defamation suit against WSJ over report on Epstein ties
30 minutes -
Kenya school fire kills at least 10 students, media say
35 minutes -
Don’t cry urgency – Majority Chief Whip warns NPP over LGBTQ bill debate
42 minutes -
We can pass it by Friday – Dafeamekpor signals rapid move on LGBTQ bill
55 minutes -
We are not reenacting anything – Majority Chief Whip defends swift LGBTQ bill push
1 hour -
LGBTQ bill will be passed in weeks, not months Majority Chief Whip Dafeamekpor
1 hour -
Thai court acquits opposition politician accused of royal insult
1 hour -
Google worker charged with using internal data to make $1.2m on bets
2 hours -
The world’s carmakers are struggling to compete with China
2 hours -
Oil prices jump after US launches new attacks on Iran
2 hours