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
-
Conditions on US aircraft carrier at sea for more than 250 days raise alarms
1 minute -
Trump promised a sex-trafficking crackdown, his Justice Department hasn’t delivered
2 minutes -
A continent recalculating; how Africa is filling the vacuum Washington left behind
8 minutes -
Government, miners sign GANRAP agreement to support gold-based reserve accumulation
31 minutes -
Stephen Nii Narku Adumuah
32 minutes -
Palestinians told to leave homes in village where Israeli settlers besieged houses
33 minutes -
Ebola outbreak on track to be deadliest ever, WHO chief says
37 minutes -
Air India to test all pilots for banned substances
37 minutes -
Ghana is going digital, but are Ghanaians building the technology?
1 hour -
Mazda Demio catches fire during welding work in Suhum
1 hour -
GCB Bank denies robbery at Labone branch, assures customers of safety
2 hours -
30 new E-blocks to target high-population areas under Star J Project – Mahama
2 hours -
Kingsley Agyemang denies scholarship corruption allegations, says investigations will vindicate him
2 hours -
Mahama promises to complete Upper East Airport within 24 months
2 hours -
Mahama allocates funds to complete 35 Agenda 111 hospitals this year
2 hours