Five people - four Nigerians and a Ghanaian have been arrested by the Police Criminal Investigations Department (CID) for allegedly posing as international private investigators.
They are Mustapha Sumaila, 63, Matthew Ohoy, 49, Sekyi Patrick, 23, Moshud Mohammed, 18 and Lucky Ibu, 16.
Deputy Commissioner of Police David Asante Appeatu, Director-General of Police Criminal Investigations, told the Times that an American woman, Colleen Lynam, informed the police, through the police website, that she had been defrauded by a Ghanaian, Martino Brown, also known as Tetteh Adusu.
DCOP Appeatu said Ms Lynam claimed that she got in contact with Brown through the internet. She said Brown introduced himself as a businessman who dealt in gold.
Subsequently, Ms Lynam said she sent Brown $50,000 to supply her with gold for sale in the US. Brown was to take the gold to her in the US.
Mr Appeatu said, after a while, Brown informed Ms Lynam that he was arrested while processing his documents to travel to the US and the case was being investigated by the police.
He said thereafter, Ms Lynam engaged the services of Patrick and the other suspects who at a point demanded money from her to pursue the case.
At a stage, Ms Lynam became suspicious of them and therefore, contacted the police to ascertain the truth in their story.
Mr Appeatu said the police started monitoring the case at this point, and asked Ms Lynam to send money to the investigators through the bank. When the suspects went to the bank to cash the money, they were arrested.
Mr Appeatu said that during interrogation the suspects admitted the offence, but Ibu told the police that he was not aware of the deal and that he was recruited from Nigeria to come and see 'Small London Ghana" which he obliged.
He said the police are investigating the case after which the suspects would be put before court.
He said the police suspect that one of the five men posed as Brown.
He warned that the law will not spare anybody caught engaging in cyber fraud, saying that the law enforcement agencies will not allow some persons to tarnish the image of the country for their personal gains.
Culled from 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
-
Constitution Review Consultative Committee report submitted to Akufo-Addo – Full presentation
17 minutes -
EC’s inconsistent actions fuel public dissatisfaction – Clara Kasser-Tee
28 minutes -
Ghanaians urged to safeguard state property during political transition
36 minutes -
Does the EC have capacity to declare an illegality? – Clara Kasser-Tee quizzes
39 minutes -
EC should’ve acted fairly by hearing NDC side – Clara Beeri Kasser-Tee on re-collation application
57 minutes -
EC has plunged Ghana into a constitutional crisis – Inusah Fuseini
59 minutes -
Ayikoi Otoo criticises NPP lawyers for not including NDC PCs in Mandamus application
1 hour -
‘The EC is acting like a law unto themselves’ – Inusah Fuseini
1 hour -
EC’s premature actions undermined electoral integrity – Inusah Fuseini
2 hours -
The liberty with which EC undermines electoral system concerning – Barker-Vormawor
2 hours -
‘There was no need for the EC to rush into re-collating results’ – Inusah Fuseini
2 hours -
Okada rider granted ¢50k bail over alleged attempted robbery
3 hours -
Amorim knows job in ‘danger’ without victories
3 hours -
Arsenal go second with win over Ipswich Town
3 hours -
Livestream: Newsfile discusses re-collation and other matters
3 hours