- 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 |
---|---|---|---|---|---|---|---|---|---|
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 |