At the Circuit Court in Accra, self-described entrepreneur Diamond Appiah was detained and accused of engaging in a $30 000 fraudulent land transaction.
Diamond Appiah allegedly sold socialite Ayisha Modi a plot of land in East Legon Hills for $30,000, but she denied the allegations and was released on GHc300k bond after entering a not guilty plea.
As part of the bail conditions, the court presided over by Her Honour Mrs. Evelyn Asamoah ordered her to present three sureties, each of whom must be a public employee.
Case summary in brief
According to DSP Evans Kesse, the complainant, Ayisha Modi, is an entrepreneur who resides in Adjiringanor, Accra. She has taken East Legon entrepreneur Diamond Appiah to court. The complainant, Ayisha Modi, confessed she wanted a plot of land in 2020 for development purposes and discussed it with one Johnson, a witness in this case, according to the prosecutor, DSP Kesse.