Full Report
BEWARE - West Villa DB Metals. Fake Office. 32 Aviance Cargo Section Kotoka International AIRPORT. 233205672792. Email. mail@westvilladb.com. REP. Sam Frimpong main Scammer. Passport number. G1109736. His partners in crime - Kwaku Mingle and Nancy Mingle. Mobiles: +233 248 71 000 / +233 547 341 999 / +233 303 960 157. Company: Ocean Lane Ghana Limited. Bank used to received proceeds of crime: Access Bank - East Cantonment branch. SWIFT: ABNGGHAC. Account name: Ocean Lane Ghana Ltd. Criminals in Ghana are using Ghanas government licenses for crime. Sam Frimpong and his uncle Francis Agyapong obtained a small-scale mining license from the Minerals Commission. They incorporated a company West Villa DB Metals Company using false info.