Dennis Ndukwu allegedly forged signatures of
Chief of Staff, Julius Debrah, the Finance
Minister, Seth Terkper and other high profile
personalities.
The operations of Dennis and his gang was
uncovered in June this year following suspicion
of the victim’s bankers.
The police said Dennis Ndukwu and his gang,
through internet hacking, got to know about
challenges being faced by the victim, a
Vietnamese investor who had invested over 8.5
million dollars in Ghana.
Dennis Ndukwu, allegedly introduced himself to
the investor, Le Van Khiem, as the secretary to
the chief of staff, Julius Debrah, and can use
the high office to assist him.
The police said Dennis later produced various
documents purportedly signed by the chief of
staff and the finance minister Seth Terkper.
These convinced the victim to give his personal
items including his visa card and code to Dennis
and his gang to enable them to withdraw
100,000 dollars from his account to aid the
process.
But the unusual withdrawal attracted his
bankers’ suspicion to raise query on the
account.
Yet the gang managed to get the victim to part
with several thousands of dollars after noticing
that the bank had blocked the account.
It was during the withdrawal of the last tranche
of the money transfer that Dennis was arrested
at the Kwame Nkrumah Circle.
According to the police, Dennis Ndukwu
admitted the offence and mentioned one Robert
Amuzu as an accomplice.
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