- July 9, 2020
- Posted by: noye
- Category:
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| 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 |