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GH¢299 million still in Beige, FASL account -Witness - The Chronicle News Online

GH¢299 million still in Beige, FASL account -Witness - The Chronicle News Online
thechronicle.com.gh - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thechronicle.com.gh Daily Mail and Mail on Sunday newspapers.

Greater accraVanessa astuAugustine boakye yiadomGodwin nordojorGodwin nordojoSusanna philipsSerwaa asare botweThomas essoMichael nyimakuSusan philipsYvonne philipsJoyce ababaioYiadom boakye augustineOteng annaneYvonne phillipsAbednego archer

Court orders prosecution to file disclosures in defunct Beige-Bank trial

Court orders prosecution to file disclosures in defunct Beige-Bank trial
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Greater accraAbednego archerSusanna phillipMichael nyinakuYvonne phillipsInvestigation teamAccra high courtBank to beige capital asset managementChief executive officerFirst african savingsBeige bankBeige capital asset managementVanessa atsuSpecial investigation team

Beige-Bank trial: Court orders prosecution to file disclosures

The Accra High Court trying Michael Nyinaku, the former Chief Executive Officer (CEO) of the defunct Beige-Bank, has ordered prosecution to file disclosures in respect of reports by the fifth prosecution's witness, Abednego Archer, by July 11, 2023. The reports are in connection with investigations related to the Bank. This…

Greater accraYvonne phillipsMichael nyinakuSusanna phillipAbednego archerAccra high courtInvestigation teamBank to beige capital asset managementChief executive officerFirst african savingsBeige bankBeige capital asset managementVanessa atsuSpecial investigation team

Witness in Beige Bank trial says customers funds were siphoned

Customers’ funds were siphoned from their accounts into Beige Capital Asset Management (BCAM) and issued with misleading certificates, a prosecution witness has said. He told the High Court hearing that matter that the transfers were done without the consent of the customers. Mr Julius Ayivor, who was being cross examined…

David sogbojorDuah agyemangJulius ayivorRaphel zelevuMichael nyinakuHigh courtBeige capital asset managementChief executive officerThaddeus soryDefense counselCharles odonkorExpress savingsBeige group

Beige Bank collapse: Witness accuses Nyinaku of taking bank s US$200,000 illegally

Mr Julius Ayivor, a chartered accountant at audit and advisory firm, KPMG, who is the First Prosecution Witness in the case, told the High Court hearing the case that the said amount was moved from the cash management unit (CMU) of the now defunct bank to Mike Nyinaku’s office, noting that the accused person has till date not accounted for or returned the money to the bank.

Raphael zilevuStephen duah agyemangSerwah asare botweMike nyinakuJulius ayivorEmmanuel kpobiMultimedia groupHigh courtHigh court judgeBeige bankFirst prosecution witnessThaddeus soryReceiving officerBeige capital assetBeige capital asset managementBeige capital asset management mobilisation