- July 9, 2020
- Posted by: noye
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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 |
|---|---|---|---|---|---|---|---|---|---|
| 07/10/2017 | 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 |