Four people, including a pastor, have been arrested for allegedly
defrauding the Bulk Oil Storage and Transportation (BOST) Company
Limited of GH¢1,671,244.
The principal architect, Frank Kojo Eshun, 44, is said to have posed
as a national service person posted to BOST, while his three
accomplices and five others now at large undertook the forgery of the
signature and all the documentation needed to facilitate the withdrawal
of the said amount.
The accomplices are Pastor John Kwesi Akorle,
44, of the Word Charismatic Chapel at Abossey Okai; Alfred Kwamena
Abbew, 41, and Nana Amoako, 27.
Eshun reportedly used a National
Service posting letter number NSSGUG3O6811 bearing the name, Ato Kwamina
Ghartey to gain entry into the company.
Eshun, after being
assigned to the Finance Department of BOST, is said to have managed to
divert cheques meant for the company into a fictitious account bearing
the same account name and details he and his accomplices had opened.
The four suspects were arrested at their various hideouts in Accra and Takoradi.
Briefing
journalists in Accra yesterday, the Accra Central Divisional Police
Commander, Chief Superintendent of Police Mr Joseph Oklu Gyamera, said
the suspects had been into that business over the past two years.
He
said Eshun and his accomplices, after successfully withdrawing a total
of GH¢1,386,700 from the account, shared it among themselves, with each
using his share to open individual bank accounts.
Suspect Eshun
According
to Mr Gyamera, Eshun, after receiving his share of the booty, managed
to buy five luxurious cars and gave part of the money to his wife to
deposit in her bank accounts.
He said the vehicles had been retrieved and were in police custody.
Mr
Gyamera added that the police were able to recover GH¢213,111 and
$4,700 from the various bank accounts operated by Eshun's wife.
Pastor Akorle
Mr
Gyamera said Pastor Akorle, after investigations, admitted to having
spent GH¢68,750 of the GH¢100,000 he received as his share of the booty.
He
said Pastor Akorle also admitted to having used GH¢27,000 out of his
share to buy two plots of land at Amasaman and a Benz saloon car at
GH¢15,000.
Nana Amoako
He said investigations
revealed that Amoako had prepared the forged National Service posting
letter and gave it to Eshun to present to the BOST management.
Abbew
According
to Mr Gyamera, investigations revealed that Abbew had used his
photograph, along with other documents, to facilitate the opening of the
fictitious bank accoun
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