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Three alleged fraudsters who fooled 50 people into the former Brong Ahafo region for a total of 950,000 ¢, under the pretext of recruiting them to work for an Australian mining company, were remanded in custody by a court of appeal. Sunyani circuit.
It's about Alifa Adams, 28, aka Cbadidy / Haris Adams, who claimed to be the managing director of East Shore's West Shore travel and travel agency in Accra. , Daniel Nangode, 28, who also claimed to be a jackpot operator and an badistant. Adams and Dominic Nti, 34, a personal safety officer for Adams.
The three, who first appeared at the Circuit Court on May 2, 2019 and reappeared on May 15, 2019, are expected to reappear on September 3, 2019 in response to a false pretense charge.
facts
The facts of the case, as presented by Chief Superintendent Emmanuel Akonnor in court, presided over by Mr. Sylvester Nii Okine, indicated that the plaintiffs were a Reverend Emmanuel Opoku and 50 others, including priests, shopkeepers, nurses, teachers and civil servants.
According to him, between August 2018 and March 2019, Adams came to Sunyani and announced on some radio stations that he was hiring people to work in a mining company in Australia.
He explained that Nangode, who was in the company of Adams, had confirmed his claim (Adams) to people who had expressed interest in the transaction, baduring them that Adams had sent several people to the company. foreign.
Chief Superintendent Akonnor said that after the radio ads, Adams had employed Reverend Opoku as the Sunyani Branch Manager for the agency and had given him some documents to start his business.
According to the prosecutor, Rev Opoku started receiving various amounts of money from the 50 victims, ranging from 16,000 to 32,000 GHB, and deposited money for a total amount of 950,000 GHB into the agency in Accra.
Chief Superintendent Akonnor stated that Adams subsequently withdrew the money from the account in question and handed over documents to some of the 50 victims, supposed to be Australian visas, but during their trip they were arrested and returnees from South Africa, Cyprus and Ethiopia.
He added that when they heard about the repatriation, they hid and on March 26, 2019, Reverend Opoku and the 50 victims reported the case to the police for investigation.
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