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Crime & Punishment of Friday, 11 April 2025

    

Source: www.ghanawebbers.com

Chinese, 6 Ghanaians in court over GH¢440,000 game cheating  

A Chinese businessman and six Ghanaians are in court. They face charges over a GH¢440,000 cheating scheme at the Golden Dragon Casino in Accra.

The businessman, Mu Shuai, denied any agreement to cheat. His alleged accomplices include Rudolph Ayin, Loveland Odamtten Okpoti, Joseph Addo Narh, Ibrahim Tijani, Kelvin Baidoo, and Elijah Larbi. All of them also denied conspiring with Shuai.

Each defendant was granted bail of GH¢400,000 with two sureties. One surety must be justified for each person. Additionally, one of Shuai's sureties must be Chinese.

Shuai must deposit his travel documents with the Court’s Registry. He, along with Ayin and Narh, must report to the police weekly. They are scheduled to return to court on April 24, 2025.

Assistant Superintendent of Police (ASP) Benjamin Baafi is prosecuting the case. The complainant is the manageress of Golden Dragon Casino; Shuai was a player there.

In 2024, Shuai registered at the Casino and began playing games regularly. The Casino tracks customer activity daily; Shuai's records showed unusual wins.

He was monitored until February 16, 2025. On that day, surveillance revealed a suspicious card deal between Shuai and Narh. This behavior did not meet the Casino's standards.

ASP Baafi stated that investigators reviewed Shuai's play history back to September 2024. They found evidence of card flashing by him and his accomplices against gaming rules.

The investigation revealed that Shuai had wrongfully won GH¢440,000 with staff assistance. A formal complaint led to their arrests.

During questioning, Shuai admitted guilt in his statement and refunded the amount through another player. The other accused denied wrongdoing but acknowledged receiving money from Shuai as rewards for winning games.

CCTV footage showed that they conspired to cheat the Casino. After thorough investigation, all were charged and brought before the court.