In a significant development in the fight against financial crimes, the Ashanti Regional Police Command has successfully secured the conviction and sentencing of Abdul Munaf Lawal, a 32-year-old man, to 35 years imprisonment with hard labour for defrauding a victim of $50,000 under false pretences. This case underscores the Ghana Police Service's commitment to ensuring justice and deterring fraudulent activities in the region.
The Case Overview
According to a statement signed by Deputy Superintendent of Police (DSP) Godwin Ahianyo, Head of Public Affairs for the Ashanti Regional Police, the conviction marks the conclusion of a case that first came to light in July 2023. Lawal was accused of deceiving a complainant into handing over $50,000 under the pretext of converting the amount into Ghana Cedis. However, after receiving the funds, he failed to deliver the equivalent amount in local currency and absconded.
The matter took a decisive turn when police investigations linked Lawal to another fraud case in Accra. On June 27, 2025, he was apprehended in connection with this new allegation. Following his arrest, Lawal was transferred to the Ashanti Regional Police Command, where further investigations confirmed his involvement in the earlier $50,000 fraud case.
Legal Proceedings
The suspect was subsequently charged and arraigned before the Asokwa Circuit Court 1, presided over by His Honour Mr. Fred Obikyere (Esq.). Initially pleading not guilty, Lawal was remanded into custody as the legal process unfolded. However, during court proceedings on September 3, 2025, he changed his plea to guilty.
The prosecution presented compelling evidence to support its case and informed the court of Lawal's prior criminal record. It was revealed that he had previously served a 24-month prison sentence for theft, further highlighting his history of unlawful activities.
Sentencing and Implications
In light of the evidence and Lawal's guilty plea, the court sentenced him to 35 years imprisonment with hard labour. This stern sentence reflects the seriousness of his crime and serves as a warning to individuals engaging in fraudulent practices. The Ashanti Regional Police Command has expressed satisfaction with the outcome of the case and reiterated its commitment to combating financial crimes in Ghana.
A Message to the Public
This case serves as a reminder for citizens to exercise caution when engaging in financial transactions, particularly with individuals or entities whose credibility cannot be verified. The police encourage the public to report any suspicious activities promptly to assist law enforcement agencies in their efforts to uphold justice and maintain public trust.
Conclusion
The conviction of Abdul Munaf Lawal is a testament to the diligence and perseverance of the Ashanti Regional Police Command in pursuing justice. As financial crimes continue to pose challenges globally, cases like these highlight the importance of robust investigative processes and judicial systems in protecting citizens from exploitation. The Ghana Police Service remains committed to safeguarding the public and ensuring that perpetrators of such crimes face the full force of the law.
-citinewsroom
Curated by Tetteh Belinda | GhanaCrimes
