“Guinean Businessman in Court Over Alleged $300,000 Fraud”

By Fatima Kpaka

Freetown, Sierra Leone — Guinean businessman Luke Foromo Bereteh appeared before Magistrate Santigie Bangura at Pademba Road Court No. 2 on Tuesday, November 19, 2024, to face allegations of defrauding Ishmael Kondeh of $300,000 (NLe 720,000). Bereteh was arraigned on charges of Conspiracy to Defraud and Obtaining Money by False Pretenses under the Larceny Act of 1916.

Allegations:

The prosecution claims that between January 1, 2020, and October 6, 2024, in Freetown, Bereteh conspired with unknown individuals to fraudulently obtain $300,000 from Kondeh. Bereteh allegedly promised to invest the money in gold mining and return the funds, a claim the prosecution argues was knowingly false.

Court Proceedings:

Bereteh pleaded not guilty to both charges. Prosecutor Deputy Superintendent of Police Sorie Conteh requested an adjournment, citing the absence of key witnesses.

Bail Conditions:

Magistrate Bangura granted bail set at One Billion Leones with strict conditions:

  • Two sureties, each owning property in the Western Area, valued at no less than NLe 500,000.
  • The sureties must also maintain bank accounts with balances of at least NLe 500,000.
  • Bail approval is subject to the Master and Registrar of the High Court.

The case has been adjourned to December 4, 2024, for further hearing.