• About Us
  • Privacy Policy
  • Terms of Use
  • Breaking News
  • Explainers
  • Listen Live
Tuesday, July 7, 2026
Citinewsroom - Comprehensive News in Ghana
Advertisement
  • Home
  • News
    • Regional News
      • Ahafo Region
      • Ashanti Region
      • Bono East Region
      • Bono Region
      • Central Region
      • Eastern Region
      • Greater Accra Region
      • Northern Region
      • North East Region
      • Oti Region
      • Savanna Region
      • Upper East Region
      • Upper West Region
      • Volta Region
      • Western Region
      • Western North Region
  • Sports
    • World Cup
  • Politics
  • Business
  • Entertainment
  • Articles
  • Explainers
  • Editorials
No Result
View All Result
Citinewsroom - Comprehensive News in Ghana
  • Home
  • News
    • Regional News
      • Ahafo Region
      • Ashanti Region
      • Bono East Region
      • Bono Region
      • Central Region
      • Eastern Region
      • Greater Accra Region
      • Northern Region
      • North East Region
      • Oti Region
      • Savanna Region
      • Upper East Region
      • Upper West Region
      • Volta Region
      • Western Region
      • Western North Region
  • Sports
    • World Cup
  • Politics
  • Business
  • Entertainment
  • Articles
  • Explainers
  • Editorials
No Result
View All Result
Citinewsroom - Comprehensive News in Ghana
No Result
View All Result

Singaporean Businessman vs Ashie Moore: $3m fraud case adjourned

byHanson Agyemang
July 2, 2025
Reading Time: 1 min read
ShareShareShareShare

The Dansoman Circuit Court has adjourned to July 31, 2025, the case involving Singaporean businessman Toh You Kang, who is accused of defrauding Greater Accra Regional Chairman of the National Democratic Congress, Emmanuel Ashie Moore, of $3million.

The adjournment is to allow the Attorney General’s Department to offer legal advice on the case docket.

Toh You Kang has been charged with defrauding by false pretence.

According to court documents, the accused allegedly approached Mr. Ashie Moore with a proposal to establish a cable business in Ghana.

Based on this proposal, the complainant reportedly secured a Chinese investment partner who transferred $3 million to the accused to facilitate the venture.

However, it is alleged that the accused failed to transfer the funds to Mr. Ashie Moore as agreed.

The police say Mr. Toh admitted to receiving the money but claims it was not intended to be handed over to the complainant.

Meanwhile, counsel for the accused, Cephas Boyuo, informed the court on Wednesday that his client had been granted bail by the High Court. As a result, he withdrew a previous bail application filed at the Circuit Court.

The High Court granted the accused bail on June 25, 2025, set at GH¢10 million with two sureties, one of whom must be justified. Mr. Toh has also been ordered to deposit his travel documents with the court.

 

NDC lacks capacity to deliver, backs NPP for 2028 – Boakye Antwi

Tags: Emmanuel Ashie MooreGhanaGhana NewsNDC
ShareTweetSendSend
Previous Post

Govt denies misleading public on $360m World Bank facility

Next Post

Sempe traditional council rejects Alata stool land claims in Sakaman and Dama

Related Posts

Ashanti Region

11 additional sanitation offenders arrested in Kumasi

July 7, 2026
Jean Mensa
Featured

EC Staff union demands suspension of Finance Director recruitment

July 7, 2026
South African President Cyril Ramaphosa
Featured

Ramaphosa’s Ghana visit postponed, not rejected – South African Presidency

July 7, 2026
Parliament
Featured

Bagbin suspends Friday sitting for MPs to join flood cleanup exercise

July 7, 2026
Minister for Interior Minister Mohammed Muntaka Mubarak,
Featured

Firearm licence holders get until December 2026 to meet new requirements

July 7, 2026
File Photo
Featured

Torrential rains in Africa and their effects on productivity

July 7, 2026
Next Post

Sempe traditional council rejects Alata stool land claims in Sakaman and Dama

ADVERTISEMENT
Citinewsroom - Comprehensive News in Ghana

CitiNewsroom.com is Ghana's leading news website that delivers high quality innovative, alternative news that challenges the status quo.

Archives

Download App

Download

Download

  • About Us
  • Privacy Policy
  • Terms of Use
  • Breaking News
  • Explainers
  • Listen Live

© 2024 All Rights Reserved Citi Newsroom.

No Result
View All Result
  • Home
  • News
    • Regional News
      • Ahafo Region
      • Ashanti Region
      • Bono East Region
      • Bono Region
      • Central Region
      • Eastern Region
      • Greater Accra Region
      • Northern Region
      • North East Region
      • Oti Region
      • Savanna Region
      • Upper East Region
      • Upper West Region
      • Volta Region
      • Western Region
      • Western North Region
  • Sports
    • World Cup
  • Politics
  • Business
  • Entertainment
  • Articles
  • Explainers
  • Editorials

© 2024 All Rights Reserved Citi Newsroom.