…nearly 600 more defrauded nationwide of
GHC 167,960.00
|
Michael Hope Amunu, the suspect |
Nearly
six hundred (600) more job seekers largely made up of youth from various parts
of the country have allegedly fallen for the antics of Michael Hope Anumu, the
32-year-old man who is currently standing trial at the Odumase-Krobo Circuit
Court for masterminding a recruitment scam that hit the Krobo area recently.
In
this latest episode of what seems to be his stock in trade, Michael is said to
have defrauded five hundred and eighty eight (588) people from different parts
of the country to the tune of One Hundred and Sixty Seven Thousand, Nine
Hundred and Sixty Cedis (GHC 167, 960.00).
The
case which was reported at the Koforidua Central Police Station in September
2014 is currently pending before the Koforidua Circuit Court B.
Background:
In
September 2014, three of the victims, Messer Victor Tandor, a teacher aged 40; John
Komong also a 46 year old teacher and Samuel Oppong, a 40 year old engineer
lodged a complaint with the Koforidua Central Police about how they were
individually defrauded and lured by the accused, Amunu, into recruiting friends
and other professionals from across the regions for employment in a
pharmaceutical company that was about to be established in the country.
According
to Tandor and Komong, the accused (Amunu) joined them on the staff at the Asesewa
Community DA Basic School during the 2011/2012 academic year and taught in
class 3 until he vacated post in 2014.
During
the said period, Amunu told the two about his sojourn in South Africa and his
close ties with one Dr. Knelah Zies, a South African Medical Practitioner and investor,
who was set to set up a pharmaceutical company here in Ghana.
According
to the victims, the accused told them about the visit of a 5-member South
African delegation which was in town working together with the Ministry of
Information and also the Ministry of Foreign Affairs on the preliminary works in
the lead up to the establishment of the company.
They
said Amunu told them the delegation had earlier met with the President, the
then Chief of Staff and officials from the Bank of Ghana (BOG) who arranged a
successful transfer of the funds needed for the project.
Recruitment and training:
They
indicated that Amunu (who by that time had become a good friend of theirs on
the same staff) played on their trust and got them to recruit some of their friends
from diverse professional backgrounds for a three-month training and subsequent
employment.
The
recruitment started locally in and around the Krobo area (mainly at Asesewa) in
2013 but took a wider dimension with time, with the team moving to other
regions prospecting for persons with the desired qualification as specified by
the accused.
This
culminated in the recruitment of 588 professionals from varying background
including accountants, pharmacists, caterers, pastors, nurses, engineers and
various artisans including welders, vulcanizers, masons, electricians and
factory hands etc.
Search for lands for the project:
Together
with Amunu, they also went prospecting for suitable sites for the establishment
of the company, the headquarters of which was to be located at Nsawam, with branches
planned for Tamale, Kumasi, Techiman, and Koforidua.
According
to them, the team eventually located parcels of lands in some of these areas and
covering documents were prepared to that effect. That, according to the
complainants, was how Samuel Oppong, (the third of the complainants), came into
the picture, bringing on board his expertise as an engineer, then working with
the Lower Manya Krobo Municipal Assembly.
By
that time, nearly all the 588 victims had paid various sum of money between GHC
400.00 and GHC 1, 200.00 to facilitate the acquisition of diplomatic passports
and other traveling document for those billed for the training.
The
payment, among others, was also to cover what Amunu described as citizenship
fee, orientation fee, cost of Ebola medical screening as well as the opening of
accounts and the creation of credit cards for all the travelers.
Suspicion
In
mid 2014, the three who ignorantly aided the accused started suspecting the
latter because he together with the leader of the “ghost” South African
delegation kept postponing the departure dates of the recruits.
They
indicated that in some instance, some of the victims were made to travel from
their respective regions to Accra on the directives of Amunu for preparations
prior to their departure only to be given excuses on their arrival.
Suspicion
heightened when in September Amunu failed to produce any document to confirm
the transfer of fund to the Bank of Ghana for the commencement of the project
as he had earlier indicated.
As
of that time, Komong had paid to the suspect a total of GHC 107, 730.00, the
sum of contributions from over 300 of the people he recruited and a personal
loan of GHC 3, 100.00 which he took from the Bayport Financial Service.
Tandor,
on the other hand, paid a total of GHC 28, 950.00 while Oppong parted with GHC
31, 280.00 including their personal contributions and those of the people they
have recruited.
Report and arrest:
The three,
Tandor, Komong and Oppong officially lodged a complaint with the Koforidua
Central Police and Amunu was immediately arrested at Somanya. He was
subsequently arraigned and remanded in Prison custody for three months after
which he was granted bail.
Some
vehicles belonging to the suspect have since been confiscated and are said to
be in the custody of the police.
They
indicated however that though the court sat severally, Amunu hardly made appearance
in court because his counsel, one W. H. Augustt (Esq) told the court his client
was terminally ill.
Information
available to the Daily Graphic indicates that a bench warrant had been issued
for Amunu’s arrest.
Though
the complainants had petitioned the Director General of the Criminal
Investigations Department (in a letter dated December 2, 2014), they were yet
to receive any official response. The case returns to court on.
Interview
with Koforidua Police:
In
an interview with the Police, Superintendent Kofi Blagodzi, the Prosecutor,
confirmed the issuance of a bench warrant for the arrest of the suspect, adding
that the action was necessitated by the evasive tactics by the latter.
“His
counsel was given several chances to produce him but he failed to do so with
the excuse that his client was incapacitated”.
Commenting
on the seizure of Amunu’s vehicle by the police, the prosecutor noted that the
courts ordered its release to the suspect who wanted the vehicle sold to enable
him pay back the victims.
He
however could not confirm if Amunu had come for the vehicle in question which
has been with the police all this while.
Flashback:
It
would be recalled that the Daily Graphic in its Monday August 1, 2016 edition
reported a similar recruitment scam in the Krobo area involving the accused,
Amunu, who posed as a medical doctor (aka Dr. Dickson) of the VRA hospital in
Akosombo to defraud 58 youth of the area of GHC 60,000.00 under the pretext of
enlisting them into the various security services. The services included the
Ghana Police Service (GPS), Ghana Armed Forces (GAF) and the Ghana Immigration
Service (GIS).
He
was subsequently arrested and put before the Odumase-Krobo Circuit Court
following complaints from one Patience Tetteh, one of the victims. He is slated to appear again in court on Wednesday September 14, 2016.