A syndicate of serial fraudsters led by an old man who for years have been scamming persons searching for accommodation in Accra has finally been arrested.
The syndicate who post pictures of rooms and apartments online to court unsuspecting victims will usually bolt away after taking payment and issuing fake receipts.
After taking payment, the fraudsters will usually bolt with a waiting taxing leaving behind victims.
In the wake Ofori-Akyea’s post, legal practitioner Gaspar Lyle Nii Aponsah revealed he and others have been victims of the same syndicate in 2017 and have been looking for them to arrest.
“I know this “old man” guy very well. I have been looking for him for about five years now. In fact, I posted about him on Facebook as far back as September, 2017 when he tried to scam various people I know and even myself whilst looking for apartments to rent. He did not succeed because we were on to him and we only managed to apprehend one of his accomplices at GN Bank. The last time I saw him was in 2019 whilst I was driving in East Legon and as I sped towards him, he recognized me immediately and bolted. He has been at this game for several years. Please give me details of the police station where he is being kept. I will mobilize all those that I know that he previously defrauded and come add statements to yours so that these guys are put away for very lengthy prison sentences. Can you imagine that in 2017, the accomplice that we managed to arrest was only given a fine of about 600 Ghana Cedis because the magistrate said it was his “first time”? It’s mind boggling. The more the victims of these guys turn up when they are arrested, the harder it is for any magistrate or Judge to impose ridiculous sentences like that. Kindly give details of the police station keeping him.”
Read the full account of the arrest by Derek Ofori-Akyea below:
Let me share an experience from Friday which may also serve as a caution to many of us who may fall victim to these guys and some others out there.
On Friday a friend asked that I accompany him to pick up an agent who had called him earlier that he’s found an apartment which may interest him. My friend has been actually been looking for a new place.
This agent had earlier sent images of the apartment and the rooms to my friend and quoting an amount as the rent for a full furnished room and unfurnished. Fortunately for my friend on his way to work he came across the same apartment which had infront of it a contact number.
He took the number, thinking, “why go through an agent when I can contact owner directly”. He called the number only to know the amount mentioned to him earlier by the agent wasn’t the same. He tells me he was a bit confused as the gentleman added that, he was the manager and that they had not given out the place to anyone as an agent but all interested persons are to come to the them directly.
The manager then mentioned to him that, if he was certain it was the same building as the pictures sent him then he should ask the agent to bring him to the house. He added that there had been similar fraud incidence and that he needed to be cautious. This is why my friend called that i accompany him (to have a second person with him).
We picked up the agent and went to the apartment (Infact it was the same place). The manager which he called again before we picked up this agent told my friend, to text him when we get there and that he was also on his way there but won’t be there with his car but with a friend because he wants to know if any of these agents are working with any of his staff at the premises.
At the apartment the agent took us to the fully furnished room where we met another person (an elderly man) who claimed to be the property owner. After taking us round the place and offering us a seat in the hall for further discussions, my friend asked that they excuse us for 5mins so we make a quick decision outside. Prior to this, the elderly man had assured us that, we could move in the next morning should he pay asap or in the morning.
It was when we stepped out that we saw two men walk into the compound and one directing the security to lock all the gates asap. Then he mentioned my friends name and he responded, so he knew we were the guys looking for the place to rent.
Fast forward all the drama that took place, these two guys were arrested, the old man actually jumped from the 1st floor to the ground and tried climbing the fence to run but we caught him.
Things we found upon searching and interrogating them as we waited for the owner of the property (who the manger called) and the Ghana police.
- 3 ID cards (voters, driver license and Ghana card) with the elderly man’s picture bearing 3 different names.
- 2 official receipt books, 1 was full ie receipt issued out to people (presumably others who had been scammed) amount ranging between 24k to 50k for rent of apartment (as captured on the receipt). The second book had only 1 leaflet taken out, receipt to one Mr. Antony, an amount of 60k for rent issued on 29th May 2022.
- Checks from the fake receipt books indicates 51 persons who been victims. They have been successful in bolting with the money of 51 innocent people who just wanted a place to live.
- A car with fake number plate as a check on the number doesn’t match the car.
- They confessed to us the car was rented and that they came with taxi too (which had 2 other guys in it) packed infront of the house. So should we had handed them the cash they would have issued us a fake receipt, left the rented car and bolted out with the taxi.
- The fraudsters had actually visited the premises the week before under the pretense of looking for a place to rent and they took pictures of the place.
- Came back on the Friday under the pretense of taking another look as they wanted to rent the place for some employees of their company and wanted to be sure if we liked it. (So we were the employees)
The owner finally came, the police also arrived and we took these 2 guys to the police station and wrote our statements.
Be warned! There are lots of guys like these out there, some are old and young and innocent, their looks may just decieve you but be warned when buying or renting. Do proper checks yourself before you get scammed by such people.
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