Assin Fosu District Court: GH¢38,450 MoMo Fraud Conviction Ghana

• Three young men were convicted for defrauding a trader of GH¢38,450 through a fake electronic money transaction.
• The convicts are Francis Appiah, Emmanuel Oteng (alias Flow Delli), and Emmanuel Antwi, all residents of Assin Breku.
• The court ordered the convicts to refund the full amount taken from the complainant, setting a precedent for future cases involving electronic money transaction scams.
• The Central North Regional Police Cybercrime Unit played a crucial role in investigating and prosecuting the case.

The court ordered them to refund the full amount taken from the complainant, Shalean Stella Bamfo.

The Assin Fosu District Court has delivered a verdict in a case involving three young men accused of defrauding a 26-year-old trader of GH¢38,450 through a fake electronic money transaction. The convicts are Francis Appiah, Emmanuel Oteng (alias Flow Delli), and Emmanuel Antwi, all residents of Assin Breku. According to the prosecution, the incident occurred on July 21, 2026, when Appiah contacted the complainant, Shalean Stella Bamfo, claiming he had mistakenly transferred money to her. He kept her engaged in a lengthy conversation before directing her to a mobile money merchant, where she was deceived into transferring GH¢38,450 through e-cash to three MTN numbers registered in the names of Saar Hassana, Rebecca Bosiako Antwi, and Sarah Gyeti Arthur.

The court's ruling has significant implications for lawyers handling similar cases. The Assin Fosu District Court ordered the convicts to refund the full amount taken from the complainant, setting a precedent that may be followed in future cases involving electronic money transaction scams. This development highlights the importance of investigating and prosecuting cyber-related crimes effectively. In this case, the Central North Regional Police Cybercrime Unit played a crucial role in gathering intelligence and conducting investigations, which ultimately led to the conviction of the three young men.

The court's warning to the convicts against returning to criminal activities is a stark reminder that engaging in fraudulent activities comes with severe consequences. His Worship Abdul Majid Iliasu cautioned them that they risked imprisonment if arrested again for engaging in criminal conduct. This ruling serves as a deterrent to others who may be tempted to engage in similar activities, and it underscores the importance of pursuing legitimate means of making a living.

Lawyers should take note of the Assin Fosu District Court's ruling on refunding victims in cases of electronic money transaction scams, as this may set a precedent for future cases involving similar fraudulent activities.

Source: Original reporting via myjoyonline.com