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Da Spicy News Blog of Thursday, 2 November 2023

Source: DA Spicy News

ONE MILLION DOLLARS PLUS SCAM

Dzam Abotsi, a car dealer, and Nana Kwame Yanka, a businessman, find themselves in the legal spotlight as they stand accused before an Accra Circuit Court. The charges they face include conspiracy to commit fraud and defrauding under false pretenses, with allegations suggesting they deceived an American into believing they would supply seven 20-footer containers of money, resulting in a substantial financial loss of $1,205,000 for the victim. The court proceedings will determine the outcome of this complex case.