Thursday, 5 July 2012

Ghana Police arrest '419' kingpin

Ghana Police arrest '419' kingpin
* Source: Daily Graphic / 04.07.2012
An expatriate alleged to be the mastermind behind a number of business frauds and 419 cases has been arrested by the Criminal Investigations Department (CID) of the Ghana Police Service.

The suspect, Sohiel Issah Arbid, 59, a Palestinian-born American, was arrested when he and his Ghanaian accomplices, who are currently at large, allegedly defrauded a Japanese consultant of $120,000 under the pretext of selling gold to him.....  

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