Two men who attempted to defraud a Sri Lankan lady of $10.3 million in an apparent ‘419’ scheme have been arrested by the Kaneshie Police in Accra.
Richard Okeke, 27, Togolese, and Jonathan James, 29, Nigerian, have allegedly admitted their offence and will soon be put before court.
ASP Joseph Kwame Amoah, Crime Officer, said that three months ago, Okeke posted to the lady, a debit voucher in the name of International Commercial Bank Limited, Accra branch, with a sum of $10.3 million.
ASP Amoah said, Okeke informed the Sri Lankan that her late father, Benedict, a former timber merchant in Ghana had deposited the $10.3 million with the Ghana branch of the ICBL and asked her to come to Ghana for transfer of the money to her.
Subsequently, the lady arrived in the country on July 11, and proceeded the next day to the bank branch at Kaneshie to check on the validity of the voucher.
The bank manager detected it to be fake and alerted the Kaneshie police whose investigations led to the arrest of Okeke and James in a hotel at East Legon.
On interrogation, Okeke and James said that they were waiting at the hotel for the lady for money to process the documents for the money to be cashed.
Okeke allegedly said he got her father’s e-mail address as well as the debit voucher bank’s from the Internet.
Source: The Ghanaian Times
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
-
Evans Mawunyo Tsikata: Organised labour our only hope for the voiceless in Galamsey fight
21 seconds -
609 new homes under construction for public servants
2 mins -
Osagyefo’s Night Concert: Trigmatic to celebrate Nkrumah on October 4
14 mins -
Saglemi Housing Project set for revival as negotiations conclude in 14 days
17 mins -
IDOP 2024 to be marked with Celebration of Active Ageing at Seniors’ Day Out
32 mins -
African Games 2023: $15m used for feeding over 12,000 participants – LOC clarifies
48 mins -
We want to see money in our accounts – UG Senior Staff Association
2 hours -
FIFA bans Samuel Eto’o from national team games for 6 months
2 hours -
Stakeholders urged to intensify breast cancer campaigns in SHSs
2 hours -
Train Municipal and District NADMO Coordinators regularly – Agric Director suggests
2 hours -
Education Ministry to meet striking teacher unions on Tuesday
2 hours -
Puma Energy Ghana engages market women on LPG safety and accessibility
2 hours -
Mahama promises to operationalise Affirmative Action Bill
2 hours -
Teacher unions suspend October 1 demonstration
2 hours -
Idris Elba to headline Ghana’s Africa Cinema Summit
2 hours