The Dansoman Circuit Court, on Wednesday, July 2, 2025, heard the $3 million fraud case involving the Greater Accra Regional Chairman of the National Democratic Congress (NDC), Emmanuel Ashie Moore, and Singaporean businessman Toh You Kang.

The Singaporean businessman is accused of defrauding the NDC Greater Accra Regional Chairman of $3 million.

After hearing arguments from the lawyers representing both the businessman and Ashie Moore, the court adjourned proceedings to July 31, 2025.

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

According to a report by citinewsroom.com, the Singaporean businessman has been charged with defrauding by false pretence.

Court documents cited in the report allege that You Kang approached Ashie Moore with a proposal to establish a cable business in Ghana.

The documents further indicate that the NDC regional chairman secured a Chinese investment partner who transferred $3 million to the accused to facilitate the venture.

However, the Singaporean businessman allegedly received the $3 million but failed to transfer it to Ashie Moore as agreed.

The police, according to the report, stated that the accused admitted to receiving the funds but claimed the money was not intended to be handed over to the complainant, the NDC regional chairman.

BAI/MA

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