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INCIDENCE OF FAKE GHANAIAN BUSINESS ENTITY AND DOCUMENT FRAUD

INCIDENCE OF FAKE GHANAIAN BUSINESS ENTITY AND DOCUMENT FRAUD

Feb 17- 2024

THE EMBASSY OF GHANA WISHES TO BRING TO THE ATTENTION OF THE BUSINESS COMMUNITY OF THE EXISTENCE OF A FRAUDULENT COMPANY BY NAME GHANA COMMERCE DEVELOPMENT COMMISSION (GCDC), WHICH  HAS BEEN HOLDING ITSELF AS A STATE INSTITUTION IN CHARGE OF AWARDING AND APPROVING CONTRACTS IN GHANA.

THE COMPANY HAS BEEN DULY INVESTIGATED BY THE COMPETENT GHANAIAN AUTHORITIES AND FOUND TO BE A FAKE SYNDICATE AIMING TO DEFRAUD FOREIGN COMPANIES, AND THEREBY DENTING THE IMAGE OF GHANA BEFORE THE INTERNATIONAL BUSINESS COMMUNITY.

ADDITIONALLY, IT SHOULD BE NOTED THAT, THERE HAS BEEN A RISING INCIDENCE OF DOCUMENT FRAUD AND  THE INVESTOR COMMUNITY IS BEING CAUTIONED TO CONDUCT DUE DILIGENCE BEFORE ENGAGING IN BUSINESS TRANSACTIONS WITH INDIVIDUALS AND COMPANIES WHO PROPOSE PARTNERSHIPS ON THE BASIS OF  FRAUDULENT DOCUMENTS.

IN THIS REGARD, THE INVESTOR COMMUNITY IS HEREBY ADVISED TO CONTACT THE GHANA EMBASSY TO VERIFY THE AUTHENCITY OF SUCH DOCUMENTS PRESENTED TO THEM IN THEIR DEALINGS WITH SO-CALLED GHANAIAN COMPANIES.

THANK YOU.

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