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Fake soldier remanded over GH¢192k fraud

by theoverseeronline.com
February 4, 2026
in Court, Crime
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A 43-year-old man who allegedly posed as a soldier and defrauded a businessman of GH¢192,000.00 under the pretext of providing security has been remanded by a Circuit Court in Accra.

Mahama Sani Razak, also known as Major Zack Gariba Tanko, denied charges of defrauding Mr Lambon Justice Iddrisu by falsely claiming that he and his junior military personnel would protect the complainant’s land from land guards.

Razak was remanded by Circuit Court Eleven and is expected to reappear on February 10, 2026.

The court directed the Prosecution to send the accused, who appeared in court on crutches, to the hospital for medical examination after he claimed he sustained injuries during his arrest.

Police Chief Inspector Ebenezer Teye-Okuffo, presenting the facts, said Mr Iddrisu, the complainant, was a businessman residing at North Legon, while Razak claimed to be a miner living at Dodowa in the Greater Accra Region.

He said the complainant owned plots of land at Kwabenya and that in March 2025, the accused introduced himself to him as a military officer.

Chief Inspector Teye-Okuffo told the court that the accused later took the complainant to Burma Camp, where he further represented himself as a Major in the Ghana Armed Forces, stationed at the Military Police Unit.

During their interactions, the complainant informed the accused that land guards were harassing him on his Kwabenya land.

The accused then claimed he had the authority to deploy junior military officers to ward off the land guards.

Convinced by the representation, the complainant agreed, after which the accused demanded and received GH¢192,000.00 to undertake the operation.

The court heard that the accused provided three MTN Mobile Money numbers with different account names, through which the amount was transferred.

After receiving the money, the accused allegedly failed to carry out the agreement and went into hiding.

Subsequent enquiries at the Ghana Armed Forces revealed that the accused was not a military officer.

Armed with this information, the complainant reported the matter to the police, leading to the accused’s arrest.

Investigations further established that one of the Mobile Money accounts used belonged to the accused’s wife. When arrested and interrogated, she admitted receiving unspecified sums of money, which she withdrew on behalf of her husband.

Chief Inspector Teye-Okuffo said the accused was initially arraigned before Circuit Court Three on July 8, 2025, and charged with fraud. He pleaded not guilty and was granted bail in the sum of GH¢300,000.00 with two justified sureties.

However, after meeting the bail conditions, the accused allegedly absconded, leading to the case being struck out on November 4, 2025, for want of prosecution.

The prosecution said in January 2026, the Accra Regional Police Command received information that the accused had been arrested at Akuse in the Eastern Region in connection with a similar offence.

A new charge sheet was subsequently filed, and the accused was brought before the court.

Counsel for the accused, Mr Theophilus Donkor, in praying for bail, said Razak was a businessman who owned two shops and three properties at East Legon, and was married to four women, three of whom are serving police officers.

He argued that the accused had pleaded not guilty and was therefore presumed innocent until proven guilty, adding that bail was at the discretion of the Court. He also claimed that the accused required medical attention, alleging that he was assaulted during his arrest.

The prosecution opposed the bail application, describing the accused as a fugitive who was likely to abscond again if granted bail.

Source: GNA
Tags: Accra Circuit CourtFake SoldierGhana NewsImpersonationJail
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