2 Nigerian businessmen in court over alleged $20,000 fraud
Two Nigerian businessmen, who allegedly defrauded a colleague of $20,000, have appeared before the Dansoman Circuit Court.
Patrick Piniki, 57, and Adawale Julius, 52, accused, are alleged to have collected the money from the complainant under the pretext of securing him a vessel loaded with crude oil from Nigeria.
Charged with conspiracy to commit crime and defrauding by false pretences, Piniki and Julius pleaded not guilty.
The court, presided over by Halimah El-Alawa Abdul Basit, admitted each accused to GH¢200,000 bail with three sureties, who are to be public servants earning GH¢3,000 a month.
Ms Basit ordered the sureties to leave within the jurisdiction of the court, and accused are to report once every two weeks to the police.
“Accused persons must deposit their identification card with the court’s registry,” the court said, and adjourned to April 2, 2025.
Meanwhile, a third accused, whose name was given as Engineer Chidi, was at large.
Chief Inspector Christopher Wonder told the court that the complainant, Sawine Menual, was a resident of Kasoa in the Central Region, and accused resided at Tema.
The court heard that in November, 2024, the complainant wanted to venture into crude oil business, and contacted Piniki through a friend known as
Olowo, who had experience in oil business.
Chief Insp Wonder stated taht Piniki contacted Julius in Nigeria and they both came to Ghana after settling on the oil business with the complainant.
The prosecution said complainant met the accused at Tema and they lodged in a hotel where they held several meetings.
Chief Insp Wonder said at the meeting, accused promised the complainant that they could secure a vessel of crude from Nigeria.
The court heard that accused asked complainant to pay $10,000 to Engineer Chidi, who was his friend and a manager of a vessel.
Chief Insp Wonder said Engineer Chidi arrived in Ghana and assured the complainant about the arrival of the vessel in the shortest possible time.
The accused again demanded additional $10,000 for “the loading of the vessel,” which the complainant did with the hope that the transaction had been successful, but it turned out to be false.
Chief Insp Wonder said when the complainant confronted accused for refund of his money, they only gave him $3,200, leaving a balance of $16,800.
Prosecution further disclosed that in December 2024, Engineer Chidi left for Nigeria without informing the complainant.
According to Chief Insp Wonder, after fruitless efforts to retrieve his money, the complainant reported the matter to the police at the Accra Regional Command, which led to the arrest of Piniki and Julius.
In their investigation caution statement, Piniki denied any wrongdoing, but Julius admitted that he and others collected money for crude oil business, but it did not materialise. —GNA
