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Unibank Trial: Financial reports are generated by management

Nii Amanor Dodoo, the Receiver of Unibank, has explained that financial reports were produced by the Management team of Unibank and not by anyone in a sole capacity. He said Benjamin Ofori, a former Executive Head of the Credit Risk Department of Unibank, in his sole capacity did not submit… ....

Dansoa Kyere , Elsie Dansoa Kyere , Ekow Nyarko Dadzie Dennis , Jeffrey Amon , Amanor Dodoo , Nana Agyei Baffour Awuah , Benjamin Ofori , Central Bank , Nii Amanor Dodoo , Executive Head , Risk Department , Madam Elsie Dansoa Kyere , Corporate Banking , Madam Dansoa Kyere , Agyei Baffour Awuah , Fuzak Construction ,

Update of uniBank case: Fictitious loans were created to meet profit expectation – Receiver

The Receiver of collapsed uniBank, Nii Amanor Dodoo, has observed that at the end of each month, when the bank could not meet its profit expectation, the Management of the bank initiated steps to create fictitious loans. He said the purpose of this was to generate interest income among others. The Receiver was answering questions […] ....

Jeffery Amon , Elsie Dansoa Kyere , Amanor Dodoo , Dansoa Kyere , Benjamin Ofori , Multimedia Group , Fuzak Co , Nii Amanor Dodoo , Relationship Manager , Corporate Banking , Ucomm Limited , Fuzak Co Limited , Executive Head , Mrs Dansoa Kyere ,

Banking Sector Clean-Up: Fictitious loans were created to meet profit expectation - Receiver

Banking Sector Clean-Up: Fictitious loans were created to meet profit expectation - Receiver
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Elsie Dansoa Kyere , Amanor Dodoo , Dansoa Kyere , Jeffery Amon , Benjamin Ofori , Fuzak Co , Nii Amanor Dodoo , Relationship Manager , Corporate Banking , Ucomm Limited , Fuzak Co Limited , Mrs Elsie Dansoa Kyere , Executive Head , Mrs Dansoa Kyere ,

Unibank Trial: Every transaction put into software application of Unibank was captured - Receiver

Mr. Nii Amanor Dodoo said the identity of the person inputting the data, the department of the said person as well as the details of the person authorizing the transaction in the system were also captured. ....

Benjamin Ofori , Amanor Dodoo , Elsie Dansoa Kyere , Jeffery Amon , Dansoa Kyere , Fuzak Co , Multimedia Group , Nii Amanor Dodoo , Relationship Manager , Corporate Banking , Mrs Elsie Dansoa Kyere , Executive Head , Mrs Dansoa Kyere , Ucomm Limited , Fuzak Co Limited ,

Unibank trial: Every transaction inputted into the software application of Unibank was captured

Nii Amanor Dodoo, the Receiver of Unibank, says every transaction inputted into the banking software application of Unibank T24R15, including the date and time, was captured. ....

Dansoa Kyere , Elsie Dansoa Kyere , Amanor Dodoo , Jeffery Amon , Benjamin Ofori , Fuzak Co , Relationship Manager , Corporate Banking , Mrs Elsie Dansoa Kyere , Executive Head , Mrs Dansoa Kyere , Ucomm Limited , Fuzak Co Limited ,