The Dansoman Circuit Court has adjourned to July 31, 2025, the high-profile fraud case involving Singaporean businessman Toh You Kang, who stands accused of defrauding Greater Accra Regional NDC Chairman, Emmanuel Ashie Moore, of $3 million under the pretext of launching a cable business in Ghana.
The adjournment is to allow the Attorney General’s Department to provide legal advice on the case docket, which is currently under review.
According to court filings, Mr. Toh allegedly approached Mr. Ashie Moore with a proposal to establish a cable manufacturing venture. Acting on this proposal, the complainant reportedly secured a Chinese investment partner, who transferred $3 million to Mr. Toh to facilitate the business.
However, the accused is said to have failed to remit the funds as agreed.
Police investigators say Mr. Toh admitted to receiving the money but claimed it was not intended for Mr. Ashie Moore.
On June 25, the High Court granted Mr. Toh bail set at GH¢10 million, with two sureties one of whom must be justified.
He has also been ordered to deposit his travel documents with the court.
His lawyer, Cephas Boyuo, subsequently withdrew a pending bail application at the Circuit Court.
Mr. Toh has been charged with defrauding by false pretence and was arrested upon arrival at Kotoka International Airport on May 28, 2025.
In a related twist, Mr. Toh has filed a civil suit against Mr. Ashie Moore, alleging that he was defrauded of $800,000 in a separate deal involving a purported Electricity Company of Ghana (ECG) contract. Mr. Moore has denied the claim.
