Operators of a loan and 'susu' company in Takoradi are reported to have bolted with GH¢80,000 being contributions made by more than 2,000 customers.
The company, Great Financial Services, was said to have promised its customers that they could secure various sums of money as loans if they continuously saved with it for a year.
Officials of the company are said to be nowhere to be found and the customers - mainly market women, students and artisans, as well as their apprentices - find themselves in limbo as to how retrieve their investments, with the accruing interest.
The police are currently looking for one Mr Justice Kirasi, a Kumasi-based businessman, who is said to be the owner of the business.
Meanwhile, the regional agent of the company, Nana Badu Asare, has been arrested by the police.
After Nana Asare's arrest, the contributors besieged the premises of the Takoradi Central Police Station to demand a refund of their monies.
But the agent, who is said to have been depositing the daily contributions into an account that can only be accessed by the owner of the business, could not help the anxious customers.
To ascertain the amount collected from the contributors, the police are currently taking their particulars and the amount they contributed as recorded in their passbooks.
One of the victims, Madam Martha Abban, a trader, said she decided to join the 'susu' scheme because the company promised her good interest rates and access to loans.
“But as I talk to you now, I cannot access the GH¢70 I contributed with its accrued interest nor the loan, only to be told that the whole thing is becoming a scam and now I don't know what to do," she said.
Another trader, Madam Helena Mensah, said, "I am short of words, I don't know what to do, I have contributed GH¢80 and now I cannot get my money, as well as the loan they promised."
The Western Regional Police Public Relations Officer, Olivia Ewurabena Adiku, who confirmed the story, said at the moment about GH¢35,000 had accrued from various sums of money recorded in the passbooks of the almost 700 customers who had so far reported to the Takoradi Central Police Station.
Source: Daily Graphic
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:
Latest Stories
-
Cedi gains marginally against dollar as demand pressures wane; one dollar equals GH¢15.96
3 minutes -
Bond market: Trading activities surged 106% to GH¢1.14bn
21 minutes -
Conclave to elect new pope to begin on 7 May, Vatican says
26 minutes -
Child damages €50m Rothko painting in Dutch museum
42 minutes -
“Who born dog!” Angry Kennedy Agyapong clashes with “ohiani” Abronye
2 hours -
GBA resolution on CJ suspension must show legal reasoning or be treated as political – Deputy AG
2 hours -
CDS hosts two Two-Star Generals in valedictory speech
2 hours -
Foreign Affairs Ministry rolls out chip-embedded biometric passport
2 hours -
Citizens, not just leaders, must drive national transformation – Ofosu-Dorte
2 hours -
Ghana more dependent today previously – Ofosu-Dorte
2 hours -
Galamsey: State of emergency needed or we risk point of no return – Dr. Ashigbey
3 hours -
Transformation mindset needed to better-develop Ghana – Ofosu-Dorte
3 hours -
Bliss GVS Pharma donates anti-malaria drugs to Regional Medical Stores, Takoradi, and Tamale Teaching Hospital
3 hours -
GOC: Richard Akpokavie’s reign and the old cracks that threaten the new era
3 hours -
54-year-old commercial farmer gunned down by suspected cattle rustlers in Gbagbagbunto
4 hours