The police in the Osu zone of Ghana, have captured a Nigerian who utilized the name of top government authorities to dupe a remote financial specialist a great many Naira in the nation.
A 38-year-old Nigerian man recognized as Dennis Ndukwu, who produced marks of Ghanaian Chief of Staff, Julius Debrah, and
the Finance Minister, Seth Terkper and other prominent identities to swindle a remote speculator to the tune of $150,000, has been captured by security authorities.
As indicated by a report by GhanaWeb, the operations of Dennis and his posse, was revealed in June this year taking after suspicion of the casualty's financiers.
The police said Dennis Ndukwu and his posse, through web hacking, became acquainted with about difficulties being confronted by the casualty, a Vietnamese financial specialist who had put over $8.5 million in Ghana.
It was assembled that the fraudster supposedly acquainted himself with the financial specialist, Le Van Khiem, as the secretary to the head of staff, Julius Debrah, and can utilize the high office to help him.
As indicated by the Police, Dennis later created different records purportedly marked by the head of staff and the money priest, Seth Terkper. This persuaded the casualty to give his own things including his visa card and code to Dennis and his pack to empower them pull back $100,000 from his record to help the procedure yet the irregular withdrawal pulled in his investors' suspicion to raise question on the record.
The group figured out how to get the casualty to part with a few a huge number of dollars in the wake of seeing that the bank had hindered the record. It was amid the withdrawal of the last tranche of the cash exchange that Dennis was captured at the Kwame Nkrumah Circle.
As indicated by the police, Dennis Ndukwu conceded the offense and specified one Robert Amuzu as an associate.
No comments:
Post a Comment