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Police arrest 487 QNET Ponzi Scheme members in Kumasi 

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The Ghana Police Service through an intelligence-led operation yesterday, 2nd September, 2024, arrested four hundred and eighty-seven (487) suspects who are members of the Ponzi scheme known as QNET in Kumasi in the Ashanti Region. 

The Ghana Police in a statement revealed that the suspects, consisting 257 females and 230 males, were arrested in a house located at Adwuman near Kenyasi, a suburb of Kumasi. 

They added that preliminary investigations established that the suspects through the scheme, successfully enticed unsuspecting persons from various parts of the country under the guise of offering lucrative returns on their investments.

Exhibits retrieved from them include registration documents and other materials bearing the QNET logos. 

Twelve of the arrested suspects who have been identified as executives of the scheme are Gyereh Evelyn, Francis Kpesah, Samuel Musah, Simon Yakubu, Thomas Kotual, Kwasi Nyabi, Benjamin Nsigma, Elijah Musah, Moses Katu, John Balabon Tagnakibi, James Nogma, and Fidelis Bang-ib. They are currently in Police custody assisting the investigation.

This police used the opportunity to urge the public to be wary of such schemes and report such activities.

Source: thespectatoronline.com

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Crime

Police arrest two suspects in connection with electrical cables 

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The Central Regional Police Command has arrested two suspects in connection with the transportation of some electricity cables believed to be the property of the Electricity Company of Ghana (ECG). 

The suspects, Mohammed Sulemana and Iddrisu Basit, both driver’s mates of an articulated truck, were arrested on April 1, 2025 at Gomoa Awombrew in the Central Region.

The truck, with registration number GC 7410-11,  loaded with 28 rims of ECG cables was found parked at Gomoa Awombrew. 

Officials from ECG, led by their Operations Officer, Mr. David Ackom, confirmed ownership of the cables but stated that no such consignment was expected in the area. 

The truck, remains under police guard at Gomoa Awombrew while efforts are ongoing to arrest the truck driver, Zibo Imoro, who is currently on the run.  

Investigation continues.

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Crime

Choreographer jailed for defiling 7 girls

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The Twifo-Hemang District Court, presided over by Mr Maxwell Ofori Kpodo, has sentenced a 50-year-old man, Eric Adu Amissah, to six years imprisonment for sexually assaulting seven girls at Twifo-Heman in the Heman Lower Denkyira District. 

The victims, all minors between the ages of six and seven, are pupils at a cultural dance school operated by the convict.

According to Chief Inspector Joseph Kussah, the Prosecutor, Adu Amissah, a choreography teacher, exploited his position as a cultural dance instructor to abuse the trust of his young pupils.

The convict allegedly used manipulative tactics, including buying soft drinks and toffees for the children and later apply lubricant on his penis and fingers to facilitate the abuses.

The act was detected after the girls fell sick, one after the other and were sent to the hospital by their parents where they admitted that they have been defiled by Adu Amissah.

Adu Amissah, according to the prosecutor, jumped bail for six months after being granted bail during the initial stage of the investigation.

However, through the vigorous efforts of the Central North Regional Police Cyber Unit, the convict was located and arrested at Adenta in the Greater Accra Region.

On March 5, 2025, Adu Amissah was brought before the Twifo-Hemang District Magistrates Court to face seven counts of indecent assault, and he pleaded guilty to all counts.

He was, therefore, convicted on his own plea by the court. –GNA

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Crime

NACOC arrests long-time drug target

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An intelligence-led operation by the Narcotics Control Commission (NACOC) on Tuesday,  March 18, 2025, resulted in the arrest of a 56-year-old Nigerian, Uchechukwu Chima at Oyarifa, a suburb of Accra. 

 A statement signed by the Acting Director, Public Affairs and International Relations,Francis Opoku Amoah a search conducted by the NACOC team at the suspect’s hideout uncovered substances suspected to be narcotic drugs. 

He added that field tests conducted on the suspected substance proved positive for cocaine and heroin, both narcotic drugs. 

The suspected narcotic substances, with a total weight of about 192kg of cocaine and 0.42kg of heroin, are estimated at a street value of Two Million, One Hundred and Twenty-one Thousand, Six Hundred and Sixty United States Dollars (US$2.1 Million). 

The suspect, Uchechukwu Chima who has been a target for NACOC for some time now, is noted to be the brain behind some seizures/arrests made by NACOC in the past.

NACOC, by this seizure and arrest, has taken this substantial quantity of drugs from the street, saving millions of lives of people who would have otherwise perished from abusing these hard drugs.

NACOC remains committed to making Ghana an unprofitable destination for drug trafficking and thus protecting the safety and well-being of all Ghanaians and the international community.

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