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Nigerians Specialising In Fake Currency Fraud Busted By Ghana Security Operatives

Nigerians Specialising In Fake Currency Fraud Busted By Ghana Security Operatives A statement issued by the National Security Secretariat, copied to the Ghana News Agency, said the gang, led by one Yassei Alia, a 45-year-old Syrian resident in East Legon and owner of Hardford Auto Service in Accra, together with Danjuma Zakaria, alias Alhaji Mohammed, 49 and resident of Tema West, were rounded up in a warehouse within the premises of NacCharter Cargo and Freight Company, near KLM offices within...
Guinea Bissau United States Ogun State Kotoka International Airport Ghana General Greater Accra

Fake Currency Gang Busted By National Security

  The National Security has busted a 13-member gang involved in the printing and distribution of fake currency notes to unsuspecting victims, mostly foreign nationals. A statement issued by the National Security Secretariat, copied to the Ghana News Agency, said the gang, led by one Yassei Alia, a 45-year-old Syrian resident in East Legon, and owner of Hardford Auto Service in Accra, together with Danjuma Zakaria, alias Alhaji Mohammed, 49 and resident of Tema West, were rounded up in a wareho...
Guinea Bissau United States Ogun State Kotoka International Airport Ghana General Greater Accra

"I am not a criminal" - Alhaji Bandoh denies involvement in printing fake currency

705 The Chief Executive Officer (CEO) of Bahmed Travel and Tours, Alhaji Ahmed Bandoh has refuted allegations that he was involved in the operations of a fake currency syndicate that was busted at the Kotoka International Airport. According to him, the allegations which were contained in a statement issued Monday by the National Security Secretariat are without basis, libellous and he has directed his lawyers to sue the National Security for defamation. "I am not a criminal as they claim, I don...
United States Kotoka International Airport Ghana General Greater Accra Desmond Delali Dumenu Ashie Neequaye

Press highlights assurance by SEC to clients of collapsed fund companies, others

Press highlights assurance by SEC to clients of collapsed fund companies, others Ghana-Press-Review May 04, 2021 to 10:30 290 APA – Accra (Ghana) The promise by the Securities and Exchange Commission (SEC) that all affected clients of the collapsed 47 fund management companies will receive their money in full is one of the leading stories in the Ghanaian press on Tuesd...
Guinea Bissau United States Ogun State Kotoka International Airport Ghana General Greater Accra

Accra: Gang busted with over $5million in fake currency at Airport

Graphic Online BY: GNA 30.5k Shares 705 The National Security has busted a 13-member gang involved in the printing and distribution of fake currency notes to unsuspecting victims, mostly foreign nationals. A statement issued by the National Security Secretariat said the gang, led by one Yassei Alia, a 45-year-old Syrian resident in East Legon, and owner of Hardford Auto Service in Accra, together with Danjuma Zakaria, alias Alhaji Mohammed, 49 and resident of Tema West, were rounded up in a wa...
Guinea Bissau United States Ogun State Kotoka International Airport Ghana General Greater Accra

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Fake Currency Gang Busted By National Security

  The National Security has busted a 13-member gang involved in the printing and distribution of fake currency notes to unsuspecting victims, mostly foreign nationals. A statement issued by the National Security Secretariat, copied to the Ghana News Agency, said the gang, led by one Yassei Alia, a 45-year-old Syrian resident in East Legon, and owner of Hardford Auto Service in Accra, together with Danjuma Zakaria, alias Alhaji Mohammed, 49 and resident of Tema West, were rounded up in a wareho...
Guinea Bissau United States Ogun State Kotoka International Airport Ghana General Greater Accra

13-member gang arrested with over $5million in fake currency at KIA | Latest News Updates & Newspaper Headlines

The remaining are John Denyo, Desmond Delali Dumenu, Alike Happiness, Prosper Chukwu, Victor Israel, Padi Christian Holdbrook. They were busted in a warehouse within the premises of NacCharter Cargo and Freight Company, near KLM offices within the Kotoka International Airport, on Monday, April, 27 at around 1730 hours, the GNA reported. The National Security operatives retrieved fresh printed $10,000 bundles of fake $100 notes concealed in two large metal trunks and a su...
Guinea Bissau United States Ogun State Kotoka International Airport Ghana General Desmond Delali Dumenu

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