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An Accra Circuit Court on Monday arrested two people who allegedly defrauded a policewoman of 60,000 GH under on the pretext of ridding her of her vehicle and vehicle.
Foster Afomale, a mechanic, was charged with obtaining fraudulent electronic payment and defrauding under false pretense, while Kwaku Agbetor, a Mason and a Togolese, were charged with a criminal offense.
Their pleas were not upheld, with the charges praying for time to pursue their investigation. They will return to court on February 18th.
Continuing, Deputy Superintendent of Police (ASP), Emmanuel Nyamekye, told the Court chaired by Ms. Ruby Naa Aryeetey that the complainant, Florence Antwi, was a police officer stationed at Kotoka International Airport.
According to ASP Nyamekye, in October 2018, Ms. Antwi received an SMS from an American number by which the sender presented himself as Captain Richmond Tawiah, a Ghanaian army officer in mission to the UN in the United States.
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The Prosecution stated that the Applicant and the alleged officer became friends and exchanged messages and images.
He added that the said soldier shared his desire to buy a car and another for her.
The Prosecution stated that the complainant had expressed interest and that the alleged policeman had sent her pictures of some cars letting her believe that he had bought those cars.
ASP Nyamekye stated that the alleged military had then sent the contact of a supposed clearing agent, whom the complainant had contacted.
The clearing agent asked the complainant to pay 60 000 GH for this purpose.
He added that a GCB account bearing the name of Agbetor had been awarded to him and that she had deposited the amount for the customs clearance of the cars after having serviced with said serviceman.
The prosecution said that after the deposit of money, the phone lines of the "soldier" and the "agent" had been blocked and that the cars had not been sent to him .
ASP Nyamekye stated that when the images of the soldier were used to find him in the Burmese camp, the real Captain Randy Tawiah introduced himself but denied taking part in the ploy and revealed that other women had also been victims of these scams, the authors his photos.
He added that investigations had revealed that the images had been uploaded from his Facebook wall to perpetuate the crime.
The prosecution said on January 14 this year that the suspects had been arrested and, in their statements, Afomale claimed to have received an alert message when the money was filed. So he called Agbetor, who had come to Aflao to withdraw the money for him. Agbetor Gh ₵ 1500 as his fees.
The prosecution said that Mr. Afomale would have transferred the money via mobile money to a certain Daniel Dumenu, head of the crime, who is currently serving a prison sentence in Ankaful Prisons. .
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