Nigerian Arrested in Ghana Over $150,000 Fraud by Forging Chief of Staff’s Signature

The police in Osu, a district in central Accra, Ghana have arrested a 38-year-old Nigerian, Dennis Ndukwu, for alleging forging signatures of Ghana's Chief of Staff, Julius Debrah, Finance Minister, Seth Terkper and other top government staffs, to defraud a foreign investor to the tune of 150,000 dollars.

According to Local media outlets, Dennis and his gang's fraudulent operations were uncovered in June this year after they tired to withdraw a huge amount of money from the investor's account. The police said Dennis and his gang, through internet hacking, got to know about challenges being faced by the victim, a Vietnamese investor who had invested over 8.5 million dollars in Ghana.  Dennis allegedly introduced himself to the investor, Le Van Khiem, as the secretary to the chief of staff, Julius Debrah, and revealed that he can use the high office to assist him.
Various documents purportedly signed by the chief of staff and the finance minister Seth Terkper were produced and this convinced the victim to give his personal items including his visa card and code to Dennis and his gang to enable them withdraw $100,000 from his account to aid the process.
The unusual withdrawal attracted his bankers’ suspicion to raise query on the account and block it. However, they were still able to get the victim to part with several thousands of dollars. It was during the withdrawal of the last portion of the money transfer that Dennis was arrested.
He has now confessed to the crime and mentioned one Robert Amuzu as an accomplice.

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Posted: at 7-09-2016 11:28 AM (7 years ago) | Addicted Hero

make una show ursef available for justice

Posted: at 7-09-2016 11:40 AM (7 years ago) | Gistmaniac

KEEP ON MASTURBATING WITH UR LIFE,, U BETTER BE careful, be very very careful, CAREFULLLLLLLLLLLLLLLL……………………………….

Posted: at 7-09-2016 11:59 AM (7 years ago) | Hero

quick money making fraudsters. what is wrong with praying to God to bless the work of your hand instead of indulging in crime

Posted: at 7-09-2016 12:14 PM (7 years ago) | Hero

BEFORE I CHECKED THE NAME I KNEW ALREADY THE TRIBE

Posted: at 7-09-2016 12:18 PM (7 years ago) | Gistmaniac

Your statement is sentimental. I am a yoruba by tribe, but i know many yorubas dat endulge in illicit act same also apply to hausa and other language. It is high time we change our mentality and live as one family

Posted: at 7-09-2016 12:57 PM (7 years ago) | Gistmaniac

Use una talent do better thing for people life

Posted: at 7-09-2016 01:22 PM (7 years ago) | Hero

WASTED GENERATION

Posted: at 7-09-2016 01:57 PM (7 years ago) | Gistmaniac

WHO DASH U YORUBA , U ARE HAUSA FROM UR NAME , AM FROM EDO SO WHAT HAS YORUBA GOT TO DO WITH THE STATEMENT

Posted: at 7-09-2016 02:17 PM (7 years ago) | Gistmaniac

I've said it before and I'll still say it again...you need brain therapy.. With immediate effect

Posted: at 7-09-2016 02:38 PM (7 years ago) | Gistmaniac