- 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 |
|---|---|---|---|---|---|---|---|---|---|
| 11/08/2020 | 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 |