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
-
Black Stars could miss key players for 2025 Unity Cup – Dr Randy Abbey
7 hours -
Pyramids grab late equaliser in African Champions League final
8 hours -
EU calls for ‘respect’ after Trump threatens 50% tariffs
8 hours -
Ronaldo ‘could play’ in Club World Cup – Infantino
8 hours -
Amorim tells Garnacho he can leave Man Utd
8 hours -
Djokovic makes more history with 100th singles title
8 hours -
Ten Hag set to replace Alonso as Leverkusen manager
8 hours -
Salis’ Sunderland secure Premier League return
8 hours -
Assin Fosu chiefs and elders bless TGMA Unsung Artiste of The Year, Yaw Darling
9 hours -
Middle-aged, 2 children trapped in their home after a fig tree sealed their frontage doors
9 hours -
Roots of resistance: The climate cost of cutting Accra’s trees
10 hours -
Reimagining Informality: Harnessing the Urban potential of street vending in Ghana
10 hours -
Former Yendi MP Dr Farouk Mahama donates towards funeral of late Mion chief
10 hours -
Ghana Gas board pledges accountability and staff support during operational tour
11 hours -
Burkina Faso’s uprising is a rebirth, not rebellion – Ras Mubarak
11 hours