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
-
GPL 2024/2025: Accra Lions remain bottom after draw against Kpando
11 mins -
NDC condemns Dela Edem’s ‘unsavoury and distasteful’ about kufuor; issues public apology
21 mins -
‘Let them burn the sea; don’t return if Parliament is recalled’ – Asiedu Nketiah to NDC MPs
36 mins -
Bawumia’s commitment to excellence will ensure Ghana fulfills its potentials – Prof. Etse Sikanku
43 mins -
Ensign Global College marks 10th anniversary with 9th congregation
49 mins -
Over 80 educational projects to be commissioned this week
4 hours -
Kuami Eugene shows leadership; mobilises fellow artistes for peace song
6 hours -
The JOY Prime Made in Ghana Fair: Why not miss it!
6 hours -
GPL 2024/25: Struggling Asante Kotoko aim to bounce back against high-flying Nations FC
6 hours -
GES Deputy D-G admonishes students to uphold integrity and teamwork
7 hours -
Election 2024: Osabarima Dr Owusu Beyeeman advocates for peace
7 hours -
Fashion at Joy Prime Made in Ghana Fair
9 hours -
Alan Kyerematen wanted me to be his running mate – Okyeame Kwame
9 hours -
AFCON 2025Q: Otto Addo calls up Jerry Afriyie, two others for Niger clash
11 hours -
Vacant Seats: Supreme Court failed to strengthen Ghana’s democracy – NDC’s Beatrice Annan
11 hours