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Three convicted for defrauding trader of GH¢38,450 through fake MoMo transaction
August 11, 2026
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Three convicted for defrauding trader of GH¢38,450 through fake MoMo transaction

Money
Policy

Key Points

  • Three young men were convicted by the Assin Fosu District Court for defrauding a trader of GH¢38,450 via electronic money fraud.
  • The convicts deceived the victim by falsely claiming a mistaken money transfer, leading her to send funds to multiple MTN numbers.
  • The court ordered the immediate refund of the full GH¢38,450 to the complainant, which was fulfilled.
  • Presiding judge, His Worship Abdul Majid Iliasu, warned the first-time offenders against future criminal activities, citing risk of imprisonment.
  • The Central North Regional Police Cybercrime Unit was commended for its effective investigation and combating of cyber-related crimes.

Why This Matters

This case underscores the pervasive threat of electronic money fraud in Ghana, a country heavily reliant on mobile money transactions. The successful prosecution and immediate refund of funds demonstrate the growing capacity and effectiveness of Ghana's law enforcement and judiciary in tackling cybercrime. This is crucial for maintaining public trust in digital financial systems and ensuring a secure environment for online transactions.

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