Wednesday 20 May 2015

Sakawa boys caged

Sakawa boys caged


The Nsawam magistrate court (Ghana), presided over by Mrs. Ellen Serwa Mireku, on Tuesday remanded the seven persons suspected to be perpetrators of internet fraud (‘sakawa’) into prison custody for their alleged roles in the murder of a seven-year-old boy, Michael Kwaku Ofosu.... - 20.05.2015 -



Read the full story the Scam / Fraudsters & Killers (New Window)

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Monday 18 May 2015

Estimated 1 in 4 relationships now begin with contact over the internet

Estimated 1 in 4 relationships now begin with contact over the internet. 



If via dating websites or Social Media. Many people searching online for love and potential partners. As it is easy, to make contacts with prospective partners internationally, so is online dating scam growing. Unfortunately - Ghana is among the top of the list, regarding internet fraud.

Internet Dating (and Business / Gold) Fraud


This type of fraud is aimed at individuals who have profiles on dating sites and the scammers are usually well organised and prepared to take advantage of their intended victims.
We have had requests from many people, and where-ever possible, we help.

Be aware, that scammers are very smart and will most likely have created false profiles to blend in. 


Contact Us today,  if you are in any way unsure of the person you are communicating with online. We can conduct a background check on your potential partner, to find out whether or not they truly are, who they claim to be. Don`t be a victim of internet dating fraud. Take control!

Friday 15 May 2015

Sakawa (Internet Scam) boys busted at Kumasi Airport

Sakawa (Internet Scam) boys busted at Kumasi Airport

"ACP Ampofo Duku, Deputy Ashanti Regional Police Commander, who was addressing the media, said Boakye, earlier in May this year, started sending a picture of a pretty-looking female porn star to Karmakis in Greece as himself, via the internet."


Isaac Boakye Yiadom, an alleged internet fraud (Sakawa) kingpin in Kumasi, who allegedly posed as a woman on the internet in an attempt to defraud a Brazilian, Dionisio Karmakis an amount of $2,150, has been busted.

The suspect, after allegedly convincing the Brazilian to sponsor his travel to Greece where Karmakis is based, reportedly forged an invoice of Africa Origin Travel and Sports Tourism Company with the face value of $2,150, being part of the cost of his travel to Greece.



Unknown to Boakye, the Brazilian had become suspicious of his actions so he (Karmakis) contacted Africa Origin office in Kumasi on the phone and he was told that Boakye was a fraudster so he (Karmakis) should assist the company to arrest him (Boakye) immediately.

On May 12, 2015, Nadia, a staff of Africa Origin, with the advice of the police, posed as a Whirlpool Company agent who had been engaged by Mr. Karmakis to deliver an amount of money to Boakye at the Kumasi Airport.

Boakye’s wife, Abigail Nyarko, was to receive the money on behalf of her husband, who together with three other people – Richard Addai, Gideon Kyeremanteng and Stephen Oppong, a driver – waited patiently for their booty in a taxi at the Kumasi Airport.

The police, who were monitoring the happening at the airport, immediately grabbed Abigail after Nadia had handed to her an amount of GH¢2,000. She also led the police to apprehend her cohorts, including Boakye.

ACP Ampofo Duku, Deputy Ashanti Regional Police Commander, who was addressing the media, said Boakye, earlier in May this year, started sending a picture of a pretty-looking female porn star to Karmakis in Greece as himself, via the internet.

According to him, Boakye initially managed to convince Mr. Karmakis that he is indeed a female who was ready to travel to Greece so that they could get married and happily live together as husband and wife.

ACP Duku said Karmakis therefore accepted to bear all the cost involving Boakye’s supposed travel so he told him (Boakye) to look for a travel agent in Ghana who could facilitate his smooth travel.

Boakye, who was on a mission to defraud the Brazilian, forged Africa Origin invoice to dupe Karmakis, but the Brazilian who had become suspicious, contacted Africa Origin officials in Kumasi, resulting in the arrest of Boakye and his accomplices.  Source: Daily Guide Ghana / 15.05.2015

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Gold Mining to Die For - How illegal miners risk their life!

Gold Mining to Die For - How illegal miners risk their life!


Gold Scam is an much easier "business"... Mostly white foreigners fall on that scam. Often even offered by an "white" girl.
Real (illegal) gold mining people loose their life, for this golden dream. Foreigners, usually loose money (only)...

Common in both cases: It`s illegal!  

3 die in a mining pit at Charikpong


Source: Citifmonline.com (Ghana) / 15.05.2015

The Chari cluster of communities in the Nadowli-Kaleo District (NKD) of the Upper West Region was Wednesday thrown into a state of mourning after a mining pit collapsed and killed three people in the area.

Details of the names of deceased were not readily available but the three, all men, were among sixteen other people doing illegal mining in the pit when it collapsed at about 12 noon on Wednesday.

Citi News’ sources at the collapsed pit who pleaded anonymity said two of the deceased were from Charikpong Nanga and Chari Konneh respectively while the other one hailed from Kaleo, all in the NKD.

An eyewitness said it took local rescue team more than three hours to save the illegal miners but the three could not survive the heat and multiple wounds.

“Our boys did their best but because we did not have machines to dig, it took quite a long time to save them from the heat. By the time we got them the three had died because aside the heat they got some serious breakages in almost all parts of their bodies,” the source narrated.

He added that they could not contact the National Disaster management organization (NADMO) because “as you can see we have no telecommunication network here and those who could go with motorbikes to report were those engaged in the rescue process.”

At the time of filing this report, ASP George Adanue, Nadowli-Kaleo District Police Commander, in an interview with Citi News said his outfit was yet to receive a formal complaint from the community about the incident.

“What we have heard so far can be described as rumor; the community is not ready to assist in our investigation. So we are still putting pieces of information together. We will let you know when we are done,” ASP Geourge Adanue said.

Meanwhile, Citi News can report that illegal mining (galamsey) activities has increased in the Chari Cluster of communities following the discovery of large deposit of gold in the area by an Australian mining company (Azumah Resources) .

Inside the world of Ghana`s Internet fraudsters


Official: Ghana is among the first top three countries in Africa where people indulge in cyber fraud!


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