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Police mount search for man 40, over GH3 million fraud
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A 40-Year-old man, Alhaji Fareed Amin Yakubu, who allegedly took GH3 million from a businesswoman under the pretext of investing it in an oil business and paying back is being sort after by the police.
This is because the accused has jumped bail.
The accused stopped attending court proceedings after he was granted bail by the Circuit in Accra, presided over by Mr Samuel Bright Acquah on October 13, 2023.
Consequently, Alhaji Yakubu, charged with defrauding by false pretence and two counts of issuing fake cheque is being tried in absentia.
Prosecuting, Superintendent of police, Mr Augustus Yirenkyi told the court that the complainant, Madam Darling Tuffour, resides at Tessa Avenue, East Legon, while the accused lives in Ashongman.
He said Alhaji Fareed approached Madam Tuffuor in the early part of 2021, claiming that he needed money to clear a consignment of oil from the port.
The court heard that Alhaji Fareed requested and was given GHS 3 million by the complainant in two tranches.
Supt. Yirenkyi said the accused claimed he would pay back shortly.
He said the complainant, being convinced that this was a young man trying to establish himself as a legitimate business man, accepted post dated cheques from Alhaji Fareed.
However, when the period came for repayment, both cheques were declined by the respective banks.
The prosecutor told the court that the complainant was asked by Alhaji Fareed to re-present the cheques later.
On those dates, the cheques bounced again.
He then went into hiding, evading the Complainant.
As last resort, the matter was reported to the Police. After a long search, publications and declaring the Accused “wanted”, he was finally apprehended and put before the Circuit Court in August 2023. The Court, in its magnanimity, granted him bail on October 10, 2023.
Similar to how he had evaded arrest for long periods of time, the accused had since refused to show up in court and once again gone into hiding.
The case against him in the Circuit Court is being tried in his absence while the hunt for him continues.
BY MALIK SULLEMANA
His Royal Majesty King Tackie Teiko Tsuru II, the Ga Mantse, has announced plans to confer new traditional titles on the 12 finalists of the Africa Monologue Challenge (AMC) Season Three before they leave Ghana.
The announcement was made when the finalists paid a courtesy call on the Ga Mantse at his residence as part of activities for the competition.
The visit gave the contestants an opportunity to experience and learn about the rich traditions, culture and heritage of the Ga people.
Addressing the contestants, King Tackie Teiko Tsuru II welcomed them to Ghana and wished them success in the competition.
He encouraged them to give their best and remain proud of their journey, regardless of who eventually emerges as the winner.
The Ga Mantse noted that participating in the competition and travelling to Ghana to connect with the continent’s culture and heritage was already a significant achievement.
He further expressed admiration for the contestants’ commitment to Africa and their role in promoting the continent’s stories through storytelling.
King Tackie Teiko Tsuru II indicated that he would engage the organisers of the Africa Monologue Challenge to set aside a special day to honour the contestants and confer the new titles on them before their departure.
The 12 finalists are representing Ghana, Nigeria, South Africa, Zambia, Kenya, Botswana, the Republic of Congo, Benin, Senegal, Côte d’Ivoire, Cameroon and the United States, which is representing the African Diaspora.
The finalists were selected from more than 2,000 entries for a month-long Pan-African House residency in Ghana.
Speaking during the visit, the President of the African Chamber of Content Producers and Chief Operating Officer of the Africa Monologue Challenge explained that the finalists were no longer viewed simply as individuals but as representatives of their respective countries.
He noted that at the Pan-African House, each contestant’s room symbolically represents a country.
Mawuko Kuadzi, Chief Executive Officer of MK Casting and the Africa Monologue Challenge, expressed optimism that the third edition would be more exciting than the previous two editions.
He noted that the competition had continued to grow since the first edition in Ghana and the second edition in Uganda.
Mr Kuadzi attributed the expected success of this year’s competition to the support of sponsors and partners.
He explained that the Africa Monologue Challenge was an important platform for projecting Africa in a positive light and telling the continent’s stories to the world.
“We believe this is a tool we are going to use to project Africa in a positive light,” he stated.
The Chairman of the AMC Season Three Planning Committee, Roger Quartey, also highlighted the importance of the competition in showcasing African talent to the world.
He noted that the challenge would provide a platform for the finalists to demonstrate their talents while promoting their respective countries and Africa as a whole.
The Africa Monologue Challenge Season Three brings together young storytellers from across Africa and the diaspora to promote the continent’s rich culture, history and stories.
The finalists are currently in Accra for the competition and other activities designed to expose them to Ghanaian and African culture and heritage.
By: Jacob Aggrey
The High Court has dismissed an application by the accused persons in the ongoing National Petroleum Authority (NPA) and Unified Petroleum Pricing Fund (UPPF) corruption case seeking to have the charges against them struck out.
The ruling means the substantive trial will continue.
The case involves former Chief Executive Officer of the NPA, Mustapha Abdul-Hamid; former UPPF Coordinator, Jacob Kwamina Amuah; NPA staff member, Wendy Newman; Bright Bediako-Mensah; Kwaku Aboagye Acquaah; and three companies, Propnest Limited, Kel Logistics Limited and Kings Energy Limited.
The accused persons had asked the Court to strike out the charges brought against them.
However, the High Court dismissed the application, describing it as without merit.
The Republic has filed 54 charges against the accused persons, including corruption and corruption-related offences, extortion, money laundering and conspiracy to commit a crime.
According to the Republic, approximately GH¢291.57 million and US$332,407 was allegedly unlawfully obtained through a scheme involving officials of the NPA between 2022 and December 2024.
The prosecution further alleges that portions of the funds were channelled through companies linked to some of the accused persons.
It maintains that some of the money was subsequently used in transactions involving land, buildings, trucks and fuel stations.
With the Court dismissing the application to strike out the charges, the accused persons will now proceed with the substantive trial.
By: Jacob Aggrey
