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Graphic Online BY: Judith Lamiokor Lamptey 30.5k Shares 705 The Kaneshie District Court has issued a warrant of arrest for one Mr Daniel Ackom Dompreh for a $210,000 fraud. In a public announcement published in the Thursday, January 21, 2020 edition of the Daily Graphic newspaper, the Head of Public Affairs Unit/CID, Deputy Superintendent Ms Juliana Obeng said the suspect is wanted for the offence of defrauding by false pretence which is contrary to section 131(1) of the Criminal and Other Offences Act, 1960 (Act 29). “The Kaneshie District Court, Accra has issued warrant of arrest number...

BY: Loop Author 15:11, January 13, 2021 3878 reads The Special Police Forensic & Criminal Investigation Team (SPFCIT) has arrested and charged a woman director involved in the misappropriation and theft of K268 million from the Western Province People’s Dividends Trust Account. The Community Mine Continuation Agreement (CMCA) Trust Funds are held with ANZ Bank.   SPFCIT is headed by Commissioner of Police, David Manning, and comprises of police detectives, a forensic accounting specialist and legal counsel engaged the through Department of Justice &...