Date Illicit Financial Transaction Source of Information Persons/Entities involved Amount Involved Institution in-charge of case Status of Case Ministry Region District 10/02/2020 Corruption (Procurement breaches, etc.) Daily Graphic Ghanaian Government Official Euro€ 3.85 M The Office of the Special Prosecutor Discontinued Ministry of Defence Greater Accra Region Accra 09/08/2019 Corruption (Procurement breaches, etc.) goldsteetbusiness.com Ghana Revenue Authority GH₵ 5.6 M Auditor General Pre-Investigation Ministry of Finance Greater Accra Region National 06/06/2018 Corruption (Procurement breaches, etc.) citinewsroom.com President of Football Association (Kwesi Nyantakyi) Pnds £ 65,000.00 Criminal Investigation Department Pre-Investigation Ministry of Sports Greater Accra Region National 24/05/2018 Corruption (Procurement breaches, etc.) MyNewsGh GVGKelni USD$ 179 M Procurement Authority Issue in Court Ministry of Communication Greater Accra Region Accra 01/02/2018 Corruption (Procurement breaches, etc.) Auditor General's 2018 Report, Companies Financial statements 2013-2016, Citinewsroom.com Chirano, Adamus, Goldfields Abosso, Perseus Mining, Ghana Manganese and Ghana Bauxite co Ltd USD$ 14,148,373.00 Ghana Revenue Authority (GRA) Issue in Court Ministry of Lands and Natural Resources, Ministry of Finance, Minerals Commission, Ghana Revenue Authority Greater Accra Region National 01/08/2017 Corruption (Procurement breaches, etc.) citifmonline.com Dr. Caleb Afaglo UDS$ 72M EOCO Issue in Court National Pensions Scheme Greater Accra Region National 07/06/2017 Corruption (Procurement breaches, etc.) citifmonline.com Alfred Boateng Obeng GH₵ 7M Court On-going investigation Ministry of Energy Greater Accra Region National 23/12/2015 Corruption (Procurement breaches, etc.) Starfmonline.com Mrs Dzifa Attivor(former minister for Transport) GH₵ 3.6M Court and Police. Issue in Court Ministry of Transport Greater Accra Region National 01/12/2015 Corruption (Procurement breaches, etc.) citifmonline.com Zoomlion Ghana Limited and RLG GH₵ 4.1 M Court Issue in Court Zoomlion Ghana, RLG Greater Accra Region Accra 06/11/2014 Corruption (Procurement breaches, etc.) Charles Takyi- Boadu(Daily Guide) Alex Mould USD$ 700 M Parliament Pre-Investigation Ministry of Energy Greater Accra Region National 01/11/2014 Corruption (Procurement breaches, etc.) Modern Ghana Dr Opuni / Mr. Seidu Agongo GH₵ 98,935,974.50 Court Issue in Court Ministry of Agriculture Greater Accra Region National 28/08/2014 Corruption (Procurement breaches, etc.) Starfmonline.com Former MASLOC CEO Ms Sedinam Tamakloe Attionu GH₵ 500,000.00 Court Discontinued MoF Greater Accra Region National 01/01/2014 Corruption (Procurement breaches, etc.) Modern Ghana Dr Opuni / Mr. Adongo GH₵ 43,120,000.00 Court Issue in Court Ministry of Agriculture Greater Accra Region National 08/10/2013 Corruption (Procurement breaches, etc.) Daily Guide Network GNPC USD$ 24M Judgement Debt Commissioner, Justice Yaw Apau Pre-Investigation Ministry of Energy Greater Accra Region National 12/09/2013 Corruption (Procurement breaches, etc.) Daily Graphic GNPC,BoG USD$ 3M UK Court Select Status Ministry of Energy Select Region National 05/03/2013 Corruption (Procurement breaches, etc.) The Chronicle National Lottery Authority (NLA) GH₵ 4.5M EOCO Pre-Investigation Ministry of Finance Select Region National Date Illicit Financial Transaction Source of Information Persons/Entities involved Amount Involved Institution in-charge of case Status of Case Ministry Region District
Date Illicit Financial Transaction Source of Information Persons/Entities involved Amount Involved Institution in-charge of case Status of Case Ministry Region District 14/10/2019 Money Laundering Daily Guide Network Public USD$ 105 M Criminal Investigation Department Pre-Investigation Ministry of Finance Greater Accra Region National 01/12/2018 Money Laundering Universal Merchant Bank Limited (UMB) in Ghana Unnamed GoG Officials USD$ 70M Accra Circuit court Issue in Court Ministry of Finance Greater Accra Region Accra 01/04/2016 Money Laundering FIC 2016 Annual Report The Republic Vs Mensah US$ 67,990.00 FIC, EOCO,Police Issue in Court Ministry of Finance Greater Accra Region Accra 05/07/2015 Money Laundering FIC 2015 Annual Report/ GNA The Republic Vs Christopher Animako USD$ 39,963.00 FIC, Police and EOCO Issue in Court Ministry of Finance Select Region Accra 02/05/2015 Money Laundering FIC 2015 Annual Report The Republic Vs Omolaja Oduntan and Daud Jimoh Adewele USD$ 18,700.00, céfa 180,600.00, ₦3,745 FIC, Police, EOCO Issue in Court Ministry of Finance Greater Accra Region National 01/02/2015 Money Laundering FIC 2015 Annual Report The Republic Vs Rierra Cascante Victor Hugo USD$ 653,800 and Fr 2,400 FIC,Police and EOCO Issue in Court Ministry of Finance Greater Accra Region National 01/04/2014 Money Laundering FIC 2014 Annual Report The Republic Vs Maunice Asola Fadola Euro€ 735,000.00 FIC, Police and EOCO Issue in Court Ministry of Finance Greater Accra Region Accra 01/01/2014 Money Laundering FIC 2014 Annual Report The Republic Vs John Cobbinah and Eugene Amoako Mensah GH₵ 45.525.823.00 FIC,Police amd EOCO Issue in Court Ministry of Finance Ahafo Region Sunyani Date Illicit Financial Transaction Source of Information Persons/Entities involved Amount Involved Institution in-charge of case Status of Case Ministry Region District
Date Illicit Financial Transaction Source of Information Persons/Entities involved Amount Involved Institution in-charge of case Status of Case Ministry Region District 07/10/2017 Theft/Misappropriation citifmonline.com Dr. Joseph Kwaku Asamoah, Mrs Georgina Opoku Amankwa -Electoral Commission GH₵ 480,000.00 EOCO Issue in Court Independent Greater Accra Region National 10/02/2017 Theft/Misappropriation Bank of Ghana Report 2017 - State of Banking Sector Fraud Bank of Ghana, First Deputy Governor, Maxwell Opoku - Afari (PhD) USD $100M Court Stalled investigation Ministry of Finance Greater Accra Region National 20/12/2014 Theft/Misappropriation Linda Tenyah (Daily Guide) Musa Abdulai and Kenneth Acolatse GH₵ 4M Nima Police On-going investigation SIC Greater Accra Region Acrra 20/12/2014 Theft/Misappropriation Linda Tenyah (Daily Guide) Musa Abdulai and Kenneth Acolatse GH¢ 4 M Nima Police On-going investigation SIC Greater Accra Region Acrra 27/10/2014 Theft/Misappropriation GNA Ahaji Alhassan Mohammed Imoro (Former NSS Boss) GH₵ 7.9M Court, Police and CHARAJ Issue in Court Ministry of Education Greater Accra Region National 16/09/2014 Theft/Misappropriation citifmonline.com Madam Lauretter Vivian Lamptey( Former CHRAJI Boss) USD$180,000.00 Chief Jusice with five member committee Established Issue in Court CHRAJ Greater Accra Region National 08/11/2013 Theft/Misappropriation Daily Guide Network Education Director GH₵ 100,000.00 EOCO Pre-Investigation Ministry of Education Ashanti Region Offinso North District Education Directorate 25/09/2013 Theft/Misappropriation Modern Ghana SSNIT USD$ 2M Select Status National Pensions Scheme Greater Accra Region Accra 02/05/2013 Theft/Misappropriation Daily Graphic RLG Communications, ACI and Craftpro GH₵ 55M Ministry of Justice and Attorney General Select Status Ministry of Youth and Sport Select Region National Date Illicit Financial Transaction Source of Information Persons/Entities involved Amount Involved Institution in-charge of case Status of Case Ministry Region District
Date Illicit Financial Transaction Source of Information Persons/Entities involved Amount Involved Institution in-charge of case Status of Case Ministry Region District 05/06/2020 Tax Evasion (Under& over-invoicing etc.), non-payment Daily Graphic News GRA USD$ 20M EOCO On-going investigation Finance Greater Accra Region Accra 31/05/2019 Tax Evasion (Under& over-invoicing etc.), non-payment Ghana Gas J.A Koku Oteng GH¢ 2M EOCO Discontinued Energy Ahafo Region AOB 18/02/2019 Tax Evasion (Under& over-invoicing etc.), non-payment Daily Guide Network Venture Capital and The Free Zones Authority GH₵ 61 M EOCO and Ghana Revenue Authority Pre-Investigation Ministry of Finance Greater Accra Region Accra 03/02/2018 Tax Evasion (Under& over-invoicing etc.), non-payment Gideon Sarpong, iWatch Africa, February 3, 2018 Jospong Group of Companies (M/S Zoomlion Ltd ), Ministry of Local Government and Rural Development GH₵ 40M. Ministry of Finance Pre-Investigation Ministry of Power, Ministry of Local Government and Rural Development Bono Region Banda Ahenkro and Bole, Bue Dam Project 03/02/2017 Tax Evasion (Under& over-invoicing etc.), non-payment Joy FM News in 2017 Jospong Group of Companies and Universal Plastic Products and Recycling Ltd GH₵ 130M Ministry of Finance Stalled investigation Ministry of Local Government and Rural Development, Ministry of Finance Greater Accra Region National Date Illicit Financial Transaction Source of Information Persons/Entities involved Amount Involved Institution in-charge of case Status of Case Ministry Region District
Date Illicit Financial Transaction Source of Information Persons/Entities involved Amount Involved Institution in-charge of case Status of Case Ministry Region District 11/06/2020 Tax Avoidance (transfer pricing & tax loopholes abuse etc) BFT Ghana Ports and Harbor Authority USD$ 300M EOCO Stalled investigation Finance Greater Accra Region Tema Date Illicit Financial Transaction Source of Information Persons/Entities involved Amount Involved Institution in-charge of case Status of Case Ministry Region District
Date Illicit Financial Transaction Source of Information Persons/Entities involved Amount Involved Institution in-charge of case Status of Case Ministry Region District 11/06/2020 Bribery Daily Guide Petroleum Commission USD$ 50M EOCO Discontinued Finance Greater Accra Region Tema 29/10/2012 Bribery yen.com.gh Former president John Dramani Mahama USD$ 60,000.00 CHRAJ Discontinued PRESIDENCY Greater Accra Region National Date Illicit Financial Transaction Source of Information Persons/Entities involved Amount Involved Institution in-charge of case Status of Case Ministry Region District
Date Illicit Financial Transaction Source of Information Persons/Entities involved Amount Involved Institution in-charge of case Status of Case Ministry Region District 07/03/2020 Contract Overpricing BFT Ghana Highways Authority USD$ 100M EOCO Issue in Court Finance North East Region Tamale Date Illicit Financial Transaction Source of Information Persons/Entities involved Amount Involved Institution in-charge of case Status of Case Ministry Region District
Date Illicit Financial Transaction Source of Information Persons/Entities involved Amount Involved Institution in-charge of case Status of Case Ministry Region District 11/08/2020 Financial Losses to state BFT Minerals Commission USD$ 200M EOCO Issue in Court Finance Ashanti Region Obuasi 01/10/2019 Financial Losses to state African Watch Finance Minister, Ministry of Energy, ECG $190m Parliament Stalled investigation Energy Greater Accra Region Accra 23/02/2018 Financial Losses to state citifmonline.com Abuga Pele, Philip Akpeena Assibit GH₵ 4.1M Court Issue in Court MLGRD Greater Accra Region National 31/03/2013 Financial Losses to state Myjoyonline.com GYEEDA GH₵ 200M Court Select Status Ministry of Youth and Sport Northern Region Nanton District Date Illicit Financial Transaction Source of Information Persons/Entities involved Amount Involved Institution in-charge of case Status of Case Ministry Region District