A "legal" showdown is gradually unfolding between Greater Accra Regional Chairman of the (NDC), Emmanuel Nii Ashie Moore, and a Singaporean businessman named Toh You Kang in what has become a high-stakes dispute involving millions of dollars, defrauding allegations and conflicting narratives.
The case, which is currently before the Dansoman Circuit Court, centers on claims of financial deceit and breach of trust involving a failed cable business venture in Ghana.
Criminal Case: Toh You Kang charged with fraud According to a charge sheet from the Dansoman Circuit Court, Toh You Kang, 33, has been charged with defrauding by false pretenses contrary to Section 131(1) of Ghana's Criminal Offences Act 1960 (Act 29).
Court documents reveal that between May and August 2024, Toh allegedly convinced Emmanuel Nii Ashie Moore to part with a sum of $3,000,000 under the pretext of setting up a joint cable business in Ghana.
