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Unibank Trial: More than ¢56 2 million withdrawn from inter-branch ledger account

This ledger account, according to the Receiver, was a general ledger account.

Greater accraAmanor dodooJeffery amonElijah bensonBenjamin oforiPaul appiah gyasiWilliam colemanWorld trade centreMultimedia groupUnibank ghanaAccra high courtNii amanor dodooSenior relationship managerCorporate bankingSenior officer

Banking Sector Clean-up: Pay-in slips used to siphon funds from Unibank are fictitious - Receiver

Banking Sector Clean-up: Pay-in slips used to siphon funds from Unibank are fictitious - Receiver
ghanamma.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanamma.com Daily Mail and Mail on Sunday newspapers.

Amanor dodooJeffery amonElijah bensonPaul appiah gyasiWilliam colemanBenjamin oforiWorld trade centreNii amanor dodooRelationship managerCorporate bankingSenior officer

UniBank criminal case: The Republic v Dr Kwabena Duffuor, and Others

The accused persons in this matter have been charged with fraudulent breach of trust,money laundering, dishonest appropriation, wilfully causing financial loss to the Republicand conspiracy to commit crime. The 1st Prosecution witness (Nii Amanor Dodoo), the Receiver of Unibank, has concluded his evidence-in-chief. Counsel for the 1st, 2nd , 3rd, 4thand 5 th accused persons […]

Jeffrey amonAmanor dodooEkow nyarko dadzie dennisBenjamin oforiElsie dansoa kyereMultimedia groupManagement credit committeeLiabilities committeeDepartment of unibankNii amanor dodooCorporate bankingRelationship managerKwabena duffourExecutive committeeDeferred expenditureKwabena duffuor

Update on Unibank criminal case: The Republic v Dr Kwabena Duffuor and others

Update on Unibank criminal case: The Republic v Dr Kwabena Duffuor and others
ghanamma.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanamma.com Daily Mail and Mail on Sunday newspapers.

Ekow nyarko dadzie dennisAmanor dodooBenjamin oforiElsie dansoa kyereJeffrey amonLiabilities committeeManagement credit committeeDepartment of unibankNii amanor dodooCorporate bankingRelationship managerKwabena duffourExecutive committeeDeferred expenditureKwabena duffuorFinance department

Beige Bank CEO rejects Prosecution witness evidence-in-chief …but court overrules him

Beige Bank CEO rejects Prosecution witness evidence-in-chief …but court overrules him
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 accraYvonne philipsStephen agyemangCharles odonkorChristian ekow aidooWilliam kaletelAugustine yiedom boakyeGifty affenyi dadsieKwabena osei bonsuDawda hafiedeenStephen dush agyemangJulius ayivorSerwaa asare botweDavid sogbodjorSeyram agbeveMichael nyinaku