Kumasi businessman allegedly defrauds public servant off US$91k

Aisha Yakubu
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The case of alleged fraud involving Kwame Oduro Amoakohene, a businessman based in Kumasi, has brought to light the potential risks individuals face in their business dealings. The Accra Circuit Court, presided over by Mrs Afia Owusua Appiah, recently heard the case of Kwame Oduro Amoakohene, who stands accused of defrauding his close friend, Dorothy Yeboah, a Public Servant, of a substantial amount of money under false pretenses.



According to reports, Kwame Oduro Amoakohene allegedly convinced Dorothy Yeboah to purchase a Mercedes Benz from him, claiming that he had vehicles for sale in the United States at discounted prices. Subsequently, Dorothy paid a total of US$91,000 to Kwame for the purchase of the vehicle, only to discover that the transaction was allegedly fraudulent.


The court session, which took place on Monday, saw Kwame Oduro Amoakohene's counsel, Francis Adjei, present in court, while the accused and the Prosecuting Officer, DSP Maxwell Opponent, were absent. It was reported that Kwame was said to be unwell and seeking medical attention at the Komfo Anokye Teaching Hospital (KATH). As a result, the court adjourned the case to April 18, 2024.


The background of the case reveals a friendship between Dorothy Yeboah and Kwame Oduro Amoakohene, during which Kwame allegedly proposed various business deals to Dorothy. This ultimately led to the alleged fraudulent transaction involving the purchase of the Mercedes Benz.


It is alleged that Kwame Oduro Amoakohene received a deposit and subsequent payments from Dorothy, purportedly for the purchase and shipment of the vehicle. However, it is claimed that he failed to deliver the promised vehicle and instead provided false tracking numbers for non-existent shipments.


The case serves as a reminder of the importance of due diligence and caution in business transactions, especially when dealing with friends or acquaintances. It underscores the need for individuals to verify the legitimacy of business proposals and thoroughly assess the credibility of those involved.


As the legal proceedings continue, it is imperative for all parties involved to adhere to the due process of law. The outcome of this case will undoubtedly have implications for both the accused and the complainant, as well as serve as a cautionary tale for others.


Ultimately, this case highlights the significance of transparency, honesty, and integrity in business dealings, and serves as a reminder of the potential consequences of alleged fraudulent activities.



-source thechronicle | curated by Aisha Yakubu | Ghana Crimes

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