$6 million fraud

Filipino on bail in connection with a $6 million fraud

An Assistant System Analyst was granted GH6 million bail by an Accra Circuit Court for alleged GH6,289,908.00 fraud. The Court presided over by Ms. Adelaide Abui Keddy ordered Mark Anthony Alayon Sapungay, a Filipino, to acquire three people to act as sureties for him, with the reasoning that they will sign a bond to pay the sum involved if the accused person absconds. Sapungay, who disputed the accusation of fraudulent breach of trust and theft, agreed to surrender his passport within ten days ...[Read More]