A Chinese language businessman, Mu Shuai, together with six Ghanaian staff of Golden Dragon On line casino in Osu, Accra, have been charged earlier than an Accra Circuit Court for his or her alleged involvement in an elaborate dishonest scheme amounting to GH₵440,000.
The Ghanaian co-accused – Rudolph Ayin, Loveland Odamtten Okpoti, Joseph Addo Narh, Ibrahim Tijani, Kelvin Baidoo, and Elijah Larbi – had been all employed on the institution on the time of the alleged offences, as per the Ghana Information Company.
In line with ASP Baafi’s testimony, the scheme got here to gentle after on line casino surveillance detected irregularities in Shuai’s gaming patterns.
The defendant, who registered on the on line casino in 2024, had been recording abnormally excessive win charges throughout his gameplay.
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A essential incident occurred on February 16, 2025, when surveillance personnel noticed suspicious card interactions between Shuai and supplier Joseph Addo Narh that violated customary on line casino protocols. Subsequent system opinions traced comparable irregularities again to September 2024.
Forensic evaluation revealed that by coordinated card signalling with on line casino employees, Shuai had allegedly secured illegitimate winnings totalling GH₵440,000.
The prosecution maintains that CCTV proof clearly demonstrates collusion between the events.
Whereas all defendants have pleaded not responsible, investigators notice they admitted to receiving financial rewards from Shuai following his gaming victories.
Every of the accused was granted bail within the sum of GH₵400,000 with two
Notably, Shuai voluntarily reimbursed the complete quantity by an affiliate through the investigation.
The case stems from a proper criticism filed by on line casino administration after finishing their inside investigation.
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Police subsequently arrested all seven people, who now face conspiracy and fraud expenses earlier than the courtroom.
