Court Orders Arrest Of DKM CEO and four others

The Sunyani Magistrate Court has issued a bench warrant for the arrest of the Chief Executive Officer of the defunct DKM Microfinance Company Martin K. Delle and four others.

They are being accused of defrauding over 5,000 people of billions of Ghana Cedis at Nkoranza in the Brong-Ahafo Region.

The suspects are to appear before the Court presided by M. Jojo Amoah Hagan, on February 21, 2018, on a charge of “defrauding by false pretences”.

The other four are Aziz Abdalla Achulowor, Amadu Ibrahim, Richard Zawi and Juliana K. Delleh, all executive members of Care for Humanity Fun Club International.

Background

Thousands of customers of DKM Microfinance Company lost their investments, running into millions of cedis, after the owners of the company invested in unapproved ventures and lost their funds.

While some of the customers are yet to receive any pesewa from the official liquidator, others have complained that the amount of money they have been given is not a representation of their investments.

Source: StarrFMonine.com