Grabbed 12 Persons Including A Banker Arrested For $1.6m Fraud

Six out of 12 persons, including a banker, who allegedly defrauded a number of Australians to the tune of AUD 2 million (a little over USD 1.6 million) have been arrested

  • Published:
24/7 Live - Subscribe to the Pulse Newsletter!

Six out of 12 persons, including a banker, who allegedly defrauded a number of Australians to the tune of AUD 2 million (a little over USD 1.6 million) have been arrested by the Criminal Investiga­tion Department (CID) of the Ghana Police Service.

Six other suspects are on the run while those arrested have been granted bail in lieu of being sent to court soon.

The Finder got wind of the alleged fraud through an email sent by some of the victims.

Head of the Fraud Unit of the CID, Superintendent Felix Mawusi told The Finder that the suspects would soon be put before court.

He gave the names of the suspects arrested as Henry Biney, 43, a staff of Societe Generate (SG Bank ) Ghana; Pascal Mensah, 34, a graphic designer; Joseph Iyamu, a Nigerian trader dealing in building materials; Samuel Asiedu, 40, a cleaner at SG Bank; Prince Ebo Biney, 25, National Service Person; and Stephanie Akile, 29, a busi­nesswoman.

 According to him, the suspects on the run are Ese Gift Ufuoma, a Nigerian; Michous Philippe Mark; Ji Nartey; Desmond Klening, who posed as Dr Dolph; Solomon Mensah.

Superintendent Mawusi explained that tlie fraud place between 2008 and December 2014.

He said the complainant is one Peter Klening, who reported the matter to the Fraud Unit of the Australian police.

He stated that the Fraud Unit of the Australian Pi subsequently forwarded the complaint to the Financial Intelligent Unit (FIC), which consequently informed the about the case.

The head of the Fraud Unit of CID said, through investigations, the six suspects were apprehended, detained granted bail between December 17, 2014 and January this year.

Superintendent Mawusi explained that the complainants said they sent the money to the fraudsters through We; Union and bank transfers for investment.

PS & E Global Limited, a real estate and haulage company, was used as a conduit in the alleged fraud case.

He said the CID was reluctant to publish the arrests made so far since it involved a syndicate and not all suspects have been arrested.

He expressed the fear that publishing the case at stage may result in all other suspects escaping.

Source: The finder

Recommended Articles

Recommended Videos





Top Articles

1 Kintampo waterfalls accident Angry gods caused Kintampo tree falls-...bullet
2 Kintampo Waterfalls Accident Ambulance conveying Kintampo victims...bullet
3 Kintampo Waterfall Accident Tourist site closed down indefinitelybullet
4 Akrasi Sarpong High court convicts former NACOB boss for contemptbullet
5 Prophecy I predicted Kintampo accident - Prophet claims [Video]bullet
6 Cyber Crime 29 Nigerians, one Ghanaian arrested for 'Sakawa'bullet
7 Condolence Kintampo waterfalls accident "very sad and...bullet
8 Security Ghana Armed Forces resumes 2017 recruitment exercisebullet
9 Kintampo Accident Bawumia visits bereaved familiesbullet
10 Journalist brutality NPP MP defends soldiers for...bullet

Top Videos

1 Prophecy I predicted Kintampo accident - Prophetbullet
2 Ghana@60 Agya Koo embarrassed Ghana at Independence Day - Asiedu Nketiabullet
3 Health Alert Fufu is killing Africans - Mensah Otabilbullet
4 Obinim What happen'd when we fact checked Obinim's Bible knowledgebullet
5 Video Taxi driver terrified after an encounter with a ghostbullet
6 Meet "The Beast" President Obama's Cadillac that's more tank...bullet
7 Watch Kumchacha delivers Counselor Lutterodt from 'demons'bullet
8 Refugee Ghanaian to lose fingers after 7-hour trek to...bullet
9 Vitiligo Enam Honya - is challenging what you think...bullet
10 Video Police officer attacked at Flagstaff Housebullet

News