A trader, Deborah Adjei, allegedly received GHC3,130,800 from a contractor under the guise of securing the release of a fleet of cars seized by the Police, and has now appeared in court.
The fleet of vehicles originally belonged to Deborah’s deceased husband.
She purportedly took the money to “settle” the Police who had seized her late husband’s cars in a fraud case handled by the Property Fraud Unit of the Ghana Police Service.
According to police reports presented in court, Deborah was supposed to reimburse the complainant for recovering the fleet of vehicles from the police.
Deborah appeared before the Accra Circuit Court and pleaded not guilty to charges of conspiracy to commit a crime and defrauding by false pretenses.
Her associates named in the case include Winston Gary Jones, one Philip who is currently evading arrest, and Mujeed Mohammed, who has passed away.
Presiding over the case, Judge Samuel Bright Acquah granted Deborah bail amounting to GH¢ 3,500,000 with three sureties, one of whom must provide justification.
The court also instructed her to report to the police every Wednesday.
The trial has been adjourned until July 15, 2024.
In 2021, Mujeed Mohammed, the deceased cousin of the complainant, introduced Deborah to the complainant as an acquaintance needing assistance to resolve a fraud investigation with the police and retrieve her late husband’s assets seized by the Property Fraud Unit at Police Headquarters.
According to the prosecution, Deborah confirmed that the police had seized her husband’s fleet of cars.
The court was informed that the complainant agreed to assist under the condition that any funds provided would be repaid once the cars were returned to Deborah.
The prosecution detailed that the complainant then tasked Mujeed Mohammed, his deceased cousin, to meet with the police officer overseeing the case to verify the legitimacy of Deborah’s claims.
Several months later, the complainant handed over GH¢ 1,600,000 to Deborah to settle the alleged fraud case pending at the Police Station.
Prosecutor Inspector Drinda Otumfour, representing the complainant Mallam Issah Ishak, a building contractor residing in Spintex, presented the case.
The prosecution disclosed that Deborah Adjei, also known as Deborah Gary Jones, conducts business as a trader based in Koforidua.
The prosecutor said, “Nothing was heard from the accused person (Deborah) again until the latter part of the year 2022, after the death of the complainant’s cousin, Mujeed Mohammed.”
He mentioned that following Mujeed Mohammed’s death, she contacted the complainant, alleging that Mohammed owed her money which remained unpaid until his demise.
Accordingly, the prosecution indicated that Deborah visited the complainant at his workplace and unexpectedly informed him that she still needed funds to settle with the police.
The prosecution revealed that the complainant provided Deborah with a sum totaling GH¢ 1,230,000.
The court was informed that in May 2024, Deborah visited the complainant at his office and informed him that she had resolved the matter with the police, awaiting only the release of the car fleet.
Deborah also presented an unsigned letter purporting to be a withdrawal notice instructing the police to drop the case.
Several weeks later, the prosecution stated that Deborah appeared at the complainant’s office and demanded GH¢ 308,000 for payment to the police for ground rent and vehicle safekeeping before their release to her.
On June 25, 2024, around 1:00 pm, Deborah contacted the complainant to collect GH¢ 300,800, the remaining balance for payment to the police.
The prosecution detailed that Deborah was escorted to the Consolidated Bank of Ghana, where GH¢ 300,800 was withdrawn and handed over to her.
When the complainant requested a meeting with the police officer at Police Headquarters, Deborah took him to the Fitness Centre, but she failed to identify the officer who allegedly requested the funds.
The prosecution noted that the complainant grew suspicious of Deborah’s actions and reported the incident to the police.
The court learned that Deborah could not lead the complainant to the location of the car fleet, nor to the specific unit or office handling the case.



