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EOCO hunts for Lebanese national jailed for fraud
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The Economic and Organised Crime Office (EOCO) has launched a manhunt for a Lebanese national who was sentenced to jail for five years over fraud.
Naji Khalil was on 5th August 2020 arraigned before the Accra Circuit Court 4 presided over by His Honour M.E. Essandoh after having been investigated for serious offences.
The accused at the time of investigation was a member of a notorious international organised criminal group including Nabil Zayani (Lebanese), Abraham Faouri (Jordanian) and Tony Michaelis.
They were charged with conspiracy to defraud by false pretence, defrauding by false pretence, participating in an organised criminal group, and conspiracy to commit a crime to wit money laundering.
On 22nd June 2022, His Honour M. E. Essandoh sentenced Naji Khalil to five (5) years imprisonment with hard labour on two counts of Conspiracy to Defraud by False Pretence and Defrauding by False Pretence.
The convict was tried in absentia because he jumped bail during the trial and the court issued a bench warrant for his arrest.
The three (3) others were at large at the time of the court action and therefore were not available to take their pleas.
EOCO has therefore appealed to the general public for assistance towards the arrest of the said convict to serve his just prison terms.
Facts of the case
In April 2019, the victim Dr Khadidja Katir, an Algerian national, reported to EOCO and alleged that she had been defrauded by an organised crime group based in Ghana comprising four (4) suspects Naji Khalil, Nabil Zayani, Abraham Faouri and Tony Michaelis to the tune of USD138,000.
This was done under the pretext of airlifting ‘rough crystals’ worth USD 4 billion to her in Malta.
Following several telephone calls after the victim had transferred the money, the accused persons refused to pick up calls from her. However, on one occasion when they finally picked up her call, they threatened to kill her if she ever set foot in Ghana.
Despite the threats, the victim Dr Khadidja Katir arrived in Ghana where she lodged a complaint at EOCO for investigation.
Investigations confirmed that the suspects are members of an international organised crime syndicate that defrauds members of the unsuspecting public.
Source: citinewsroom.com
Senior Lecturer at the University of Ghana’s Department of Political Science, Dr. Joshua Jebuntie Zaato says the imprisonment of the Ashanti Regional Chairman of the New Patriotic Party (NPP), Bernard Antwi Boasiako, popularly known as Chairman Wontumi, will have little meaning unless it leads to a broader crackdown on illegal mining.
In a post on his Facebook page on the July 21, 2026, Dr. Zaato said the judgment should mark the beginning of efforts to completely eradicate galamsey and hold all those involved accountable, regardless of their political affiliation.
He said the country must work towards restoring polluted rivers, protecting forests and ensuring that people implicated in illegal mining activities are prosecuted.
According to him, those the President has publicly acknowledged to be involved in galamsey should face prosecution.
He called for the prosecution of district chief executives (DCEs), members of Parliament (MPs) and senior political party officials who have been accused of engaging in or supporting illegal mining.
Dr. Zaato further urged the government to take decisive action to end the destruction of the country’s forests caused by galamsey.
He maintained that the imprisonment of Chairman Wontumi would only have a lasting impact if it results in a comprehensive and impartial fight against illegal mining across the country.
By: Jacob Aggrey
The Government of Ghana has expressed profound sadness over the passing of His Majesty Yaa Naa Abukari Mahama II, King of Dagbon.
In a statement issued on Monday, President John Dramani Mahama, on behalf of the Government, extended his deepest condolences to the Royal Family, the people of Dagbon, and the entire nation.
“The Government of Ghana has received with profound sadness the news of the passing of His Majesty Yaa Naa Abukari Mahama II,” the statement said.
President Mahama described the late King as a distinguished traditional ruler whose reign was defined by healing, reconciliation, and lasting peace in Dagbon following years of conflict.
The statement noted that His Majesty’s “unwavering commitment to unity, stability, and the welfare of his people created an enabling environment for development”and strengthened the partnership between traditional authorities and Government in advancing progress across Dagbon and Ghana.
The Government paid tribute to the life and legacy of Yaa Naa Abukari Mahama II, and honoured his invaluable service to the nation.
“May his wisdom, leadership, and dedication to peace continue to inspire future generations. May his soul rest in perfect peace,” the statement concluded.
The passing of Yaa Naa Abukari Mahama II marks the end of an era for Dagbon, which saw significant strides in unity and development under his leadership.
By Edem Mensah-Tsotorme
