Businessman granted bail over alleged GH¢225,999 fraud

A business­man, Prince Hardi Adam, had appeared before the Cir­cuit Court in Accra, for allegedly defrauding a woman of GH¢225,999.94 and $1,800.

Adam is said to have collected the money under the pretence of supplying Charity Atim, victim, with 1,000 bags of 50 kg rice, 50 gallons of edi­ble oil and 30 bags of sugar, for distribution to schools in the Northern Region, but failed.

The businessman pleaded not guilty on the charge of defrauding, and the court, presided over by Mr Isaac Addo, granted him (accused) GH¢300,000 bail with two sureties.

The court ordered prosecu­tion to comply with the rules of disclosures, and adjourned the case to April 16.

Prosecuting, Assistant Super­intendent of Police (ASP) Seth Frimpong said the complainant, Charity Atim, was the founder of a non-governmental organisation (name withheld).

The prosecution said accused, who resided at Tabora-Alhaji, in Accra, met complainant at his hotel, at Wetlands, and intro­duced himself (accused) as CEO of Northern Youth for Peace and Development, an NGO, based in Tamale.

The court heard that the accused mentioned that his NGO supplied food stuffs to schools in the Northern Region, and asked the complainant to also apply for the contract to supply rice, edible oil and sugar.

According to ASP Frimpong, the complainant applied to sup­ply 1,000 bags of 50 kg perfumed rice, 50 units of 50 kg edible oil and 30 bags of 50 kg sugar, all valued at GH¢700,000.

The prosecution said the complainant could not mo­bilisethe whole amount, and informed the accused of her inability to supply the items.

ASP Frimpong said the ac­cused partnered the complainant so that they could supply the items, and agreed to share the profit once payment was effected within three months.

The prosecution said that the accused de­manded and collected GH¢225,999.94 and $1,800 from the complainant so that he (accused) could add some money to raise GH¢1.5 million for the purchase of the items.

ASP Frimpong said Adams after collecting the money from the complainant, went into hiding.

The court heard that after the three months peri­od had elapsed, there was “no sign of the ac­cused bringing the money,” and the complainant petitioned the Director General of CID for investigations.

ASP Frimpong said Adams was arrested and during inves­tigations, he (accused) could not produce any contract as evidence to supply food items to any school in the Northern Re­gion or any part of the country.

The prosecution said all efforts by the police to obtain agreement from the accused indicating the supply of food items by his NGO proved futile. —GNA

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