Former NBA Player swindles Ghanaian Company $825,000 in Bitcoin SCAM

A previous NBA participant has swindled a enterprise to the tune of $825,000 in less than the guise of investing in new crypto currency automobile-investing programme

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Isaac Edward Austin of IEA and Tudor Rely on promises to be a trustee for BTC trade transactions is  purported to have lured the Ghanaian enterprise into signing the explained agreement on July 3, 2019 in accordance to copies of files out there to this portal.

An volume was subsequently transferred into his account at a
strike price tag of $11,000 per BTC amounting to $825,000 but till day he has
refused to make payment at the shut of investing as was agreed.

For each the contractual arrangement, he was anticipated to have paid out
back again the total and accrued positive aspects at the near of trading but unsuccessful to do
so with flimsy excuses.

A person of his victims who narrated his ordeal to this portal
with files of revocation recognize claimed “He will choose your BTC and you will
in no way get your financial commitment again or your returns. On the day of payment, he will
tell you tale just after story stuffed with lies of concerns why the BTC couldn’t be
shipped on the day of payment. From him acquiring a coronary heart attack, to the coin staying
despatched to the incorrect wallet, to him getting in a queue at the lender, to him ready
for trade to conclude, to the cash becoming held by the bank. 7 days just after 7 days
soon after week of unresolved difficulties even when he has verified the day right before that
all is set 1000% to deliver and conclude the transaction. He is a fraudsters of
the greatest buy. Stay absent from him. We have all the evidence – contracts,
letters and messages”

A duplicate of a desire discover intercepted by reads “Attention – Mr. Isaac Edward Austin This letter is currently being sent to you with regards to exceptional resources that are owed to Rabbi Group in the quantity of $825,000 (8 hundred 20-5 thousand pounds).

On July 3rd, 2019, you as a Trustee of IEA and Tudor Have confidence in took a BTC Expenditure from us. These are funds that are due to be paid out on that account, exclusively in the quantity of 75BTC at an agreed strike cost of $11,000 for each BTC totaling $825,000.

We anticipated this amount to be compensated back again in full by July 3rd, 2019 as for every deal. As it has still not nonetheless been paid back again, we anticipate you to get prompt action to satisfy your economical obligations to us promptly and with no any further delay. If payment is not produced inside of the subsequent 48 several hours, we reserve the correct to consider any legal motion required to recover the full total without having additional recognize to you. Remember to be suggested this letter may well be employed as evidence pertaining to your failure to pay.

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Your prompt and rapid consideration to the issue is required”

All makes an attempt by this portal to access Mr Isaac Edward Austin for his reaction proved futile as he for months failed to react to both textual content and whatsapp messages as properly as react to e-mails. Zoure/2019

NDC chairman swindles farmers and goes into hiding

The Yendi constituency of the opposition Countrywide Democratic Congress (NDC) is alleged to have swindled a quantity of farmers and has considering that long gone into , experiences.

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Alhaji Ibrahim Yaghu in accordance to facts collected by this portal, someplace in 2016 instructed his victims that he was heading to facilitate for them to acquire tricycles on employ the service of acquire from the defunct Savannah Accelerated Progress Authority (SADA).

In a petition jointly
signed by the aggrieved farmers from Nakpachee in the Yendi Municipality to the
present-day Professionals of the Northern Advancement Authority (NDA), he demanded that
they make portion payment which they did and until date have neither received the
goods no a refund of their income.

“We, the undersigned petitioners are indigenes of numerous communities in the Yendi Municipal, who in 2016, paid different quantities via directed agents to the NDC chairman, Alhaji Ibrahim Yaghu, as deposits to permit us secure tricycles (Motor Kings) from the Savannah Accelerated Advancement Authority for our farming pursuits. Having said that, this intention never arrived via because 2016 and any attempt to retrieve the monies proved futile. The chairman has shown plenty of unwillingness to return our difficult sweat monies.  Sir, we would like to attract your consideration to the happenings in your office by your predecessors through his agent and also to prevail on you to aid us in retrieving our monies or the objects. We depend on your cooperation and urgent attention”, the petition sighted by study in aspect.

This also will come at a time
the Northern Development Authority  has alleged that some advertising and marketing officers of Unik
Savannah Minimal, a private , that was engaged to provide tricycles and
motorbikes to some inhabitants inside the SADA zone perpetrated fraud on the then
Savanna Accelerated Enhancement Authority beneath a General public Personal Partnership

SADA entered into a Non-public General public Partnership (PPP) with UNIK Savannah Minimal for the procurement of 5,000 tricycles less than the tricycle venture at a expense of $9,500,000 in 2015. Out of the 5,000 tricycles that were imported, 3,000 were being assembled, 2,239 had been released and 732 left below harsh climate situations with about 2,000 of the unassembled tricycles continue to in inventory.

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Subsequent the detection of some irregularities all-around the functions of the enterprise and the company arrangement, SADA Board referred the issue to the Financial and Organized Crimes Workplace (EOCO) for investigations. Zoure/2019