EOCO hunts Lebanese convict

The Economic and Organised Crime Office (EOCO) is appealing to the general public for assistance towards the arrest of Naji Khalil, a Lebanese national who has been convicted by an Accra High Court for serious offences to serve his prison terms.
EOCO says anyone who has information on the whereabouts of the convict should contact the Office directly or through EOCO helpline 0257044779 or our Official WhatsApp Line 057979066.
BACKGROUD
On 5th August, 2020, EOCO put Naji Khalil before the Accra Circuit Court 4 presided over by His Honour M.E. Essandoh, after haven been investigated for serious offences.
The accused at the time of investigation was a member of notorious international organized criminal group including Nabil Zayani (Lebanese), Abraham Faouri (Jordanian) and Tony Michaelis.
They were charged with Conspiracy to Defraud by False Pretence, Defrauding by False Pretence, Participating in Organised Criminal Group, Conspiracy to Commit Crime to wit Money Laundering and Money Laundering.
On 22nd June, 2022, His Honour M. E. Essandoh sentenced Naji Khalil to five years imprisonment with hard labour on two counts of Conspiracy to Defraud by False Pretence and Defrauding by False Pretence.
The convict, Naji Khalil was tried in absentia because he jumped bail during the trial and the court issued bench warrant for his arrest.
The three others were at large at the time of the court action and were, therefore, not available to take their pleas.
FACTS OF THE CASE
In April 2019, the victim Dr. Khadidja Katir, an Algerian national, reported to EOCO and alleged that she had been defrauded by an organised crime group based in Ghana comprising of four (4) suspects Naji Khalil, Nabil Zayani, Abraham Faouri and Tony Michaelis to the tune of USD138,000. This was done under the pretext of airlifting ‘rough crystals’ worth USD4Billion to her in Malta.
Following several telephone calls after the victim had transferred the moneys, the accused persons refused to pick calls from her. However, on one occasion that they finally picked her call, they threatened to kill her if she ever set foot in Ghana.
Despite the threats, the victim Dr. Khadidja Katir arrived in Ghana where she lodged a complaint at EOCO for investigation.
Investigations confirmed that the suspects are members of an international organised criminal syndicate that defrauds members of the unsuspecting public.
Trending News
‘We should broaden our base in our next reforms’ – Bawumia to NPP
08:11“We are going to reset Accra” – new AMA Mayor vows bold transformation
03:42NPP not helping Chief Justice’s course –Political Science lecturer
06:59Bawumia: 'My early concession was to save Ghana from unnecessary tension'
08:05NDC Legal Director demands answers from Adu Boahene and his lawyer over alleged diversion of public funds
03:01Bawku Crisis: Bawumia calls for cooperation for lasting peace
06:44Our comeback requires having open arms to all – Bawumia to NPP
09:37Gov't inaugurates new governing board of National Peace Council
02:38Let's avoid partisanship in pursuit of peace for Bawku
06:39Let’s all rise and rebuild for victory 2028 - Bawumia to NPP faithful
07:31