Crime General News

Fake female clearing agent in c1.3 billon scandal…as declared wanted by the police

Fake female clearing agent in c1.3 billon scandal…as declared wanted by the police.

An alleged female fraudster whole styles herself as a clearing agent at the Tema Port and goes by name, Faustina Ameyaw is currently on a serious manhunt by a group of businessmen in Kumasi for allegedly defrauding them.

Faustina is alleged to have used false pretense to successfully collected a whooping sum of three billion, three hundred thousand old Ghana currency from a number of businessmen after which she gone into hiding.

According to credible source the case has since been reported to the police at for further action.

According to the group, Faustina Ameyaw who claimed to be an agent at the Tema Port made them pay an amount of One Hundred and Ten Thousand Ghana Cedis each under the pretext of clearing their goods for them.

Speaking to media, Mr Abdul Mumin Adam who is one of the victims that some of the goods that were supposed to be cleared included; Japan bicycles and cars.

Narrating their sad ordeal, Abdul Mumin Adam said the woman has since blocked them and gone into hiding, thus after they had given her the money.

Before this, he said, the woman started postponing their dates and subsequently refused to pick up their calls.

“She started postponing the dates right after the money was sent to her.

Later, she started avoiding our calls and subsequently went into hiding. We never knew she had run away until someone gave us a tip off”. he revealed.

Meanwhile, he said, most of his colleagues in their quest to clear the goods, went for loans.

“Some of us are at the verge of death after she defrauded us under the pretext of clearing our goods at the Port. We pleading with the general public to help the police get her arrested so that we can get our monies back”.

Attachment of a police document sighted by this media reveals that the case has been reported to the Manhyia police station.

Also, with an addition of her pictures, Abdul Mumin Adam is pleading with the general public to help him and his colleague businessmen who have been defrauded by the woman, to get her arrested.

Abdul Mumin Adam

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