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Dr. Opuni trial takes a new twist

There has been a new twist to the trial the Dr Stephen Opuni, a former Chief Executive Officer, Ghana Cocoa Board (COCOBOD), and two others.

The latest devepment is that all the accused have opted to file a submission of no case in their trial for defrauding by false pretences and willfully causing financial loss to the State.

They have also been accused of money laundering, corruption by public officer and contravention of the Public Procurement Act.

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Let’s use Cash Lite and Networth Aggregator to fight corruption in Ghana – Kwaku Antwi-Boasiako

You can have a million anti-corruption laws on Ghana’s statute books and even set up an Office of Special Prosecutor, but if a person can walk to a bank and withdraw ¢21 million in hard cash from his company’s bank account and distribute same in the name of business promotion without any trail of who received the money, then you must be joking if you think we are fighting corruption in Ghana! Once the Management and Board of Directors of the said company are in sync, there is little any auditor or anybody else can do about the disbursement of the ¢21 million in hard cash!

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Nigerian Financial Crime Office To Go After Looters Assets In Ghana, Other African Countries

The acting chairman of the Economic and Financial Crimes Commission, (EFCC) Ibrahim Magu, has revealed that looters now hide stolen assets in Ghana and other African countries and the commission will go after them.

Magu, who stated this in Abuja where he was inducted into the 2020 hall of fame by the Governing Council of the Chartered Institute of Public Resources Management And Politics (Ghana), said the EFCC is on the verge of signing an agreement with these countries that will allow the commission trace and recover stolen assets directly from these countries.

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